On June 13, 2025, Cathleen Benko notified NIKE, Inc. of her decision to retire as a member of the Board of Directors of the Company effective as of the Company?s 2025 annual meeting of shareholders . Therefore, Ms. Benko will not stand for re-election at the 2025 Annual Meeting. Ms. Benko is a director in good standing, and her decision to retire is not because of a disagreement with the Company or the Board on any matter relating to the Company?s operations, policies, or practices.