Nike 2011 Annual Report Download - page 59

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59NIKE,INC.-Form10-K
PART III
Item14Principal Accountant Fees and Services
PART III
ITEM10 Directors, Executive Offi cers and Corporate
Governance
The information required by Item401 of Regulation S-K regarding directors is
included under “Election of Directors” in the defi nitive Proxy Statement for our
2011 Annual Meeting of Shareholders and is incorporated herein by reference.
The information required by Item401 of Regulation S-K regarding executive
offi cers is included under “Executive Offi cers of the Registrant” in Item1 of this
Report. The information required by Item405 of Regulation S-K is included
under “Election of Directors— Section16(a) Benefi cial Ownership Reporting
Compliance” in the defi nitive Proxy Statement for our 2011 Annual Meeting of
Shareholders and is incorporated herein by reference. The information required by
Item406 of Regulation S-K is included under “Corporate Governance— Code
of Business Conduct and Ethics” in the defi nitive Proxy Statement for our 2011
Annual Meeting of Shareholders and is incorporated herein by reference. The
information required by Items407(d)(4) and (d)(5) of Regulation S-K regarding
the Audit Committee of the Board of Directors is included under “Corporate
Governance— Board Committees” in the defi nitive Proxy Statement for our
2011 Annual Meeting of Shareholders and is incorporated herein by reference.
ITEM11 Executive Compensation
The information required by Items402, 407(e)(4) and 407(e)(5) of Regulation S-K
regarding executive compensation is included under “Election of Directors—
Director Compensation for Fiscal2011,” “Compensation Discussion and
Analysis,” “Executive Compensation,” “Election of Directors— Compensation
Committee Interlocks and Insider Participation” and “Compensation Committee
Report” in the defi nitive Proxy Statement for our 2011 Annual Meeting of
Shareholders and is incorporated herein by reference.
ITEM12 Security Ownership of Certain Benefi cial
Owners and Management and Related
Stockholder Matters
The information required by Item201(d) of Regulation S-K is included under
“Executive Compensation— Equity Compensation Plans” in the defi nitive Proxy
Statement for our 2011 Annual Meeting of Shareholders and is incorporated
herein by reference. The information required by Item403 of Regulation S-K is
included under “Election of Directors— Stock Holdings of Certain Owners and
Management” in the defi nitive Proxy Statement for our 2011 Annual Meeting
of Shareholders and is incorporated herein by reference.
ITEM13 Certain Relationships and Related
Transactions, and Director Independence
The information required by Items 404 and 407(a) of Regulation S-K is included under “Election of Directors— Transactions with Related Persons” and “Corporate
Governance— Director Independence” in the defi nitive Proxy Statement for our 2011 Annual Meeting of Shareholders and is incorporated herein by reference.
ITEM14 Principal Accountant Fees and Services
The information required by Item9(e) of Schedule 14A is included under “Ratifi cation Of Independent Registered Public Accounting Firm” in the defi nitive Proxy
Statement for our 2011 Annual Meeting of Shareholders and is incorporated herein by reference.