PII DEF 14A DEF-14A Report Dec. 31, 2014 | Alphaminr
Polaris Inc.

PII DEF 14A Report ended Dec. 31, 2014

POLARIS INC.
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PROXIES
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Filed on March 9, 2012
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TABLE OF CONTENTS
Questions and Answers About the Annual Meeting and VotingSecurity Ownership of Certain Beneficial Owners and ManagementCorporate GovernanceBoard Leadership StructureRisk OversightBoard DiversityCorporate Governance Guidelines and IndependenceCode of Business Conduct and EthicsHedging and Pledging PolicyCommunications with the BoardBoard MeetingsCommittees of the Board and MeetingsCertain Relationships and Related TransactionsCompensation Committee Interlocks and Insider ParticipationSection 16(a) Beneficial Ownership Reporting ComplianceProposal 1 Election of DirectorsGeneral InformationInformation Concerning Nominees and DirectorsCompensation Discussion and AnalysisExecutive SummaryObjectives of Polaris Compensation ProgramExecutive Compensation Program ComponentsDetermining Executive Compensation2014 Compensation Determinations for the Named Executive OfficersOverview of 2015 Executive Compensation ProgramOther Executive Compensation Arrangements, Policies and PracticesCompensation Committee ReportCompensation Risk AssessmentExecutive CompensationSummary Compensation TableAll Other Compensation TableGrants of Plan-Based Awards in 2014Additional Information About Plans and Agreements Affecting Reported CompensationOutstanding Equity Awards at 2014 Fiscal Year-EndOption Exercises and Stock Vested in 2014Nonqualified Deferred Compensation in 2014Potential Payments Upon Termination or Change-in-ControlSeverance Arrangements with Named Executive OfficersEquity Award AgreementsPayments Made Upon RetirementNon-Compete and Non-Solicitation AgreementsPotential Payments to Named Executive Officers Upon TerminationPotential Payments to Mr. WinePotential Payments to Messrs. Malone, Pucel, Longren and MorganDirector CompensationNon-Employee Directors Outstanding Equity Awards at Fiscal Year-EndEquity Compensation Plan InformationProposal 2 - Approval of the Amended and Restated 2007 Omnibus Incentive PlanProposal 3 Ratification of Selection of Independent Registered Public Accounting FirmAudit Committee ReportFees Paid to Independent Registered Public Accounting FirmProposal 4 Advisory Vote on Approval of the Compensation of the Companys Named Executive OfficersOther MattersSubmission of Shareholder Proposals and NominationsAdditional Information