Nike, Inc.
Proposal 1.
Election of ALAN B. GRAF, JR. as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of JOHN C. LECHLEITER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MICHELLE A. PELUSO as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of PHYLLIS M. WISE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE EXECUTIVE COMPENSATION BY AN ADVISORY VOTE.
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 3.
TO AMEND THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4.
TO RE-APPROVE THE EXECUTIVE PERFORMANCE SHARING PLAN AS AMENDED.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 5.
TO APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 6.
TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE.
Caisse vote:
For
Applicable policy or principle:
PR_13_03
Proposal 7.
TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
Caisse vote:
For
Applicable policy or principle:
PR_06