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NKE » Topics » - Before You Vote -

This excerpt taken from the NKE DEFA14A filed Jul 27, 2009.

— Before You Vote —

How to Access the Proxy Materials

   

 

Proxy Materials Available to VIEW or RECEIVE:

   

 

LETTER TO SHAREHOLDERS

  

 

NOTICE AND PROXY STATEMENT

  

 

FORM 10-K

    
   

 

How to View Online:

    
    Have the 12-Digit Control Number available (located on the following page) and visit: www.proxyvote.com/nike09.
   

 

How to Request and Receive a PAPER or E-MAIL Copy:

    If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
     

 

1) BY INTERNET:

  

 

www.proxyvote.com

      2) BY TELEPHONE:   1-800-579-1639      
      3) BY E-MAIL*:   sendmaterial@proxyvote.com      
   

 

*  If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (located on the following page) in the subject line.

   

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. To facilitate timely delivery, please make the request as instructed above on or before September 7, 2009.

 

     
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