Polaris shareholders reject charter amendment to remove 'cause' definition; directors elected

Polaris Inc.

Class I directors elected: Bernd F. Kessler (32.5M for), Lawrence D. Kingsley (38.7M), Gwynne E. Shotwell (39.1M).
Say-on-pay passed with 29,308,367 votes for and 11,456,383 against.
Proposed charter amendment to eliminate 'cause' definition failed: 40,027,280 for, 803,324 against.
Auditor Ernst & Young ratified for FY2025 with 47,717,145 votes for.
50.2M of 55.9M outstanding shares voted at May 1, 2025 annual meeting.

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