8-K
filed April 29, 2024, 7:59 PM ET
ticker PII
CIK 0000931015
other material
confidence high
sentiment neutral
materiality 0.50
Polaris shareholders approve 2024 Omnibus Incentive Plan and elect directors; say-on-pay passes with 94% support
Polaris Inc.
- Stockholders approved 2024 Omnibus Incentive Plan (87.9% for); authorizes 4,325,000 new shares plus rollover from prior plan.
- Class III directors elected: Farr (97.5%), Jackson (92.6%), Speetzen (96.8%), Wiehoff (82.7%) for terms ending 2027.
- Advisory say-on-pay approved with 94.0% of votes cast in favor.
- Ernst & Young ratified as fiscal 2024 auditor with 97.1% support.
- Plan uses three-for-one fungible share counting for full-value awards and minimum vesting requirements.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Polaris Inc. shareholders approved Advisory vote on executive compensation at the 2024-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
The compensation of the Company’s named executive officers was approved in a non-binding advisory vote: For Against Abstain Broker Non-Votes % Voted For 42,339,803 2,684,586 271,587 6,472,615 94.0%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Polaris Inc. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2024 at the 2024-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2024 was ratified: For Against Abstain % Voted For 50,070,504 1,511,441 186,646 97.1%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Polaris Inc. shareholders approved Approval of the Polaris Inc. 2024 Omnibus Incentive Plan at the 2024-04-25 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
The Polaris Inc. 2024 Omnibus Incentive Plan was approved: For Against Abstain Broker Non-Votes % Voted For 39,521,003 5,433,636 341,337 6,472,615 87.9%
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Polaris Inc. shareholders approved Election of Class III directors at the 2024-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-25
Exact text from the filing
The following nominees were elected as Class III members of the Board of Directors of the Company for three-year terms ending in 2027: Name For Against Abstain Broker Non-Votes % Voted For Kevin M. Farr 43,675,313 1,137,326 483,337 6,472,615 97.5% Darryl R. Jackson 41,453,946 3,310,908 531,122 6,472,615 92.6% Michael T. Speetzen 43,664,712 1,420,759 210,505 6,472,615 96.8% John P. Wiehoff 37,089,621 7,779,655 426,700 6,472,615 82.7%
View on SEC.gov
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