PII · Polaris Inc.

Summary

Shareholders approved an increase in shares under the 2024 Omnibus Incentive Plan and elected three Class II directors at the 2026 Annual Meeting.

Key takeaways

• Plan shares increased by 4.58 million to 8.905 million, approved by shareholders.
• Three Class II directors elected for three-year terms ending 2029.
• Say-on-pay advisory vote passed with 39.2 million for vs 4.3 million against.
• Ernst & Young ratified as auditor for fiscal 2026 with 49.4 million for.
• Broker non-votes totaled 7.32 million on all director and advisory proposals.