Polaris 2014 Annual Report Download - page 100

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PART III
Item 10. Directors, Executive Officers and Corporate Governance
The sections entitled ‘‘Proposal 1—Election of Directors—Information Concerning Nominees and Directors,’’
‘‘Corporate Governance—Committees of the Board and Meetings—Audit Committee’’ and ‘‘Section 16(a)
Beneficial Ownership Reporting Compliance’’ in the Polaris definitive Proxy Statement to be filed on or about
March 13, 2015 (the ‘‘2015 Proxy Statement’’), are incorporated herein by reference. See also Item 1
‘‘Executive Officers of the Registrant’’ on page 13 in Part I hereof.
We have adopted a Code of Business Conduct and Ethics applicable to all employees, including our Principal
Executive Officer, Principal Financial Officer, all other executive officers and the Board of Directors. A copy
of the Polaris Code of Business Conduct and Ethics is available on our website at www.polaris.com.
Any amendments to, or waivers for executive officers or directors of, these ethics codes will be disclosed on
our website promptly following the date of such amendment or waiver.
Item 11. Executive Compensation
The sections entitled ‘‘Corporate Governance—Compensation Committee Interlocks and Insider
Participation,’’ ‘‘Compensation Discussion and Analysis,’’ ‘‘Compensation Committee Report,’’ ‘‘Executive
Compensation’’ and ‘‘Director Compensation’’ in the Company’s 2015 Proxy Statement are incorporated
herein by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters
The sections entitled ‘‘Security Ownership of Certain Beneficial Owners and Management’’ and ‘‘Equity
Compensation Plan Information’’ in the Company’s 2015 Proxy Statement are incorporated herein by
reference.
Item 13. Certain Relationships and Related Transactions, and Director Independence
The sections entitled ‘‘Corporate Governance—Corporate Governance Guidelines and Independence’’ and
‘‘Corporate Governance—Certain Relationships and Related Transactions’’ in the Company’s 2015 Proxy
Statement are incorporated herein by reference.
Item 14. Principal Accounting Fees and Services
The section entitled ‘‘Fees Paid to Independent Registered Public Accounting Firm’’ in the Company’s 2015
Proxy Statement is incorporated herein by reference.
PART IV
Item 15. Exhibits, Financial Statement Schedules
(a) The following documents are filed as part of this report:
(1) Financial Statements
The financial statements listed in the Index to Financial Statements on page 42 are included in
Part II of this Form 10-K.
(2) Financial Statement Schedules
Schedule II—Valuation and Qualifying Accounts is included on page 77 of this report.
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