{"schema_version":"secwatch.filing_event.v1","accession":"0001628280-24-018990","form_type":"8-K","ticker":"PII","cik":"0000931015","company_name":"Polaris Inc.","filed_at":"2024-04-29T23:59:59+00:00","discovered_at":"2026-05-14T18:03:22.536516+00:00","generated_at":"2026-06-03T06:07:40.899537+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"Polaris shareholders approve 2024 Omnibus Incentive Plan and elect directors; say-on-pay passes with 94% support","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001628280-24-018990","json":"https://secwatch.observer/filing/0001628280-24-018990.json","markdown":"https://secwatch.observer/filing/0001628280-24-018990.md","text":"https://secwatch.observer/filing/0001628280-24-018990.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/0001628280-24-018990-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/pii-20240425.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T06:07:40.899537+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"0623fc55fbfbb1af038f2c0c07724a47ca556e7d","claim":"Polaris Inc. shareholders approved Advisory vote on executive compensation at the 2024-04-25 meeting.","evidence_excerpt":"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%","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/0001628280-24-018990-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-25"}],"fact_type":"shareholder_vote"},{"claim_id":"10dce8b88c3add3d24d84f9f444eb10773114d9b","claim":"Polaris Inc. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2024 at the 2024-04-25 meeting.","evidence_excerpt":"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%","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/0001628280-24-018990-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-25"}],"fact_type":"shareholder_vote"},{"claim_id":"13657659cff94699e4351009da28fcfb4baa565e","claim":"Polaris Inc. shareholders approved Approval of the Polaris Inc. 2024 Omnibus Incentive Plan at the 2024-04-25 meeting.","evidence_excerpt":"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%","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/0001628280-24-018990-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-25"}],"fact_type":"shareholder_vote"},{"claim_id":"e7e6ffcbfbdfdc4896a00da729bc29e97dbd8a21","claim":"Polaris Inc. shareholders approved Election of Class III directors at the 2024-04-25 meeting.","evidence_excerpt":"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%","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/0001628280-24-018990-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-25"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}