Polaris 2015 Annual Report Download - page 100

Download and view the complete annual report

Please find page 100 of the 2015 Polaris annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 114

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114

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,’’ ‘‘Corporate
Governance—Code of Business Conduct and Ethics’’ and ‘‘Section 16(a) Beneficial Ownership Reporting
Compliance’’ in the Polaris definitive Proxy Statement to be filed on or about March 11, 2016 (the ‘‘2016
Proxy Statement’’), are incorporated herein by reference. See also Item 1 ‘‘Executive Officers of the
Registrant’’ on page 12 in Part I hereof.
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 2016 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 2016 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 2016 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 2016
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 38 are included in
Part II of this Form 10-K.
(2) Financial Statement Schedules
Schedule II—Valuation and Qualifying Accounts is included on page 70 of this report.
All other supplemental financial statement schedules have been omitted because they are not
applicable or are not required or the information required to be set forth therein is included in
the Consolidated Financial Statements or Notes thereto.
76