---
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"
generated_at: "2026-06-03T06:07:40.899537+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Polaris shareholders approve 2024 Omnibus Incentive Plan and elect directors; say-on-pay passes with 94% support

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-018990
- JSON: https://secwatch.observer/filing/0001628280-24-018990.json
- Plain text: https://secwatch.observer/filing/0001628280-24-018990.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/0001628280-24-018990-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/0001628280-24-018990-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/0001628280-24-018990-index.htm
- Shareholder Votes
  Polaris Inc. shareholders approved Election of Class III directors at the 2024-04-25 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-25
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/0001628280-24-018990-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.