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PART III
PART III
ITEM 10. Directors, Executive Officers and Corporate
Governance
The information required by Item 401 of Regulation S-K regarding directors is
included under “Election of Directors” in the definitive Proxy Statement for our
2013 Annual Meeting of Shareholders and is incorporated herein by
reference. The information required by Item 401 of Regulation S-K regarding
executive officers is included under “Executive Officers 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) Beneficial Ownership
Reporting Compliance” in the definitive Proxy Statement for our 2013 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
definitive Proxy Statement for our 2013 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 definitive Proxy Statement for our 2013 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 2013,” “Compensation
Discussion and Analysis,” “Executive Compensation,” “Election of Directors
— Compensation Committee Interlocks and Insider Participation” and
“Compensation Committee Report” in the definitive Proxy Statement for our
2013 Annual Meeting of Shareholders and is incorporated herein by
reference.
ITEM 12. Security Ownership of Certain Beneficial
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 definitive
Proxy Statement for our 2013 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 definitive Proxy Statement for our
2013 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 definitive Proxy Statement for our 2013 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 “Ratification Of Independent Registered Public Accounting Firm” in the definitive Proxy
Statement for our 2013 Annual Meeting of Shareholders and is incorporated herein by reference.
NIKE, INC. 2013 Annual Report and Notice of Annual Meeting 115
FORM 10-K