secwatch.observer — SEC 8-K summary ====================================== Issuer: Polaris Inc. (PII) CIK: 0000931015 Form: 8-K Filed at: 2024-04-29T23:59:59+00:00 Accession: 0001628280-24-018990 Event type: other_material Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Polaris shareholders approve 2024 Omnibus Incentive Plan and elect directors; say-on-pay passes with 94% support -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/0001628280-24-018990-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/931015/000162828024018990/pii-20240425.htm HTML page: https://secwatch.observer/filing/0001628280-24-018990 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer