secwatch.observer — SEC 8-K summary
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Issuer:     Polaris Inc. (PII)
CIK:        0000931015
Form:       8-K
Filed at:   2023-05-01T23:59:59+00:00
Accession:  0001628280-23-014634
Event type: other
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Polaris shareholders approve reincorporation to Delaware; exclusive forum provision rejected
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- Reincorporation from Minnesota to Delaware approved with 44,032,890 for (77.27% of outstanding).
- Exclusive forum provision in Delaware bylaws rejected: 22,425,318 for, 23,161,556 against (39.35% of outstanding).
- Officer exculpation provision approved: 36,916,205 for (64.78% of outstanding).
- Directors elected: Bilicic 95.27%, Hendrickson 82.31%, Henricks 98.55% as Class II for three-year terms.
- Non-binding say-on-pay passed (94.95% for); annual frequency for future advisory votes selected (97.98% for one year).

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/931015/000162828023014634/0001628280-23-014634-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/931015/000162828023014634/pii-20230427.htm
  HTML page:      https://secwatch.observer/filing/0001628280-23-014634

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer