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This excerpt taken from the NKE 10-Q filed Jan 7, 2009. Voting and Shareholder
Communications. In connection with voting on any matter
submitted to the shareholders of the Company, the Custodian will cause the
shares held by the Custodian for each participant’s accounts to be voted in
accordance with instructions from the participant or, if requested by a
participant, furnish to the participant a proxy authorizing the participant to
vote the shares held by the Custodian for his or her accounts. Copies
of all general communications to shareholders of the Company will be sent to
participants in the Plan.
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