8-K
filed May 1, 2026, 7:59 PM ET
ticker PII
CIK 0000931015
other material
confidence high
sentiment neutral
materiality 0.55
Polaris shareholders approve 4.58M share increase in 2024 Omnibus Incentive Plan
Polaris Inc.
- Shareholders approved amendment increasing shares available under 2024 Omnibus Incentive Plan by 4,580,000 to 8,905,000 total.
- Three Class II directors elected for three-year terms: Bilicic, Hendrickson, Henricks.
- Non-binding advisory vote on executive compensation passed (39.2M for, 4.3M against).
- Ernst & Young LLP ratified as independent auditor for fiscal 2026 with 49.4M votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Polaris Inc. shareholders approved Adoption of Amended and Restated Polaris Inc. 2024 Omnibus Incentive Plan at the 2026-04-30 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
3. The adoption of the Amended and Restated Polaris Inc. 2024 Omnibus Incentive Plan was approved: For Against Abstain Broker Non-Votes 37,055,736 6,446,556 258,099 7,319,609
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Polaris Inc. shareholders approved Election of Class II Directors at the 2026-04-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
1. The following nominees were elected as Class II members of the Board of Directors of the Company for three-year terms ending in 2029: Name For Against Abstain Broker Non-Votes George W. Bilicic 39,035,129 4,433,140 292,122 7,319,609 Gary E. Hendrickson 39,057,930 4,405,823 296,638 7,319,609 Gwenne A. Henricks 41,261,458 2,197,635 301,298 7,319,609
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Polaris Inc. shareholders approved Ratification of Ernst & Young LLP as independent auditor at the 2026-04-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
4. The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2026 was ratified: For Against Abstain 49,407,749 1,320,850 351,401
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Polaris Inc. shareholders approved Advisory vote on executive compensation at the 2026-04-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-04-30
Exact text from the filing
2. The compensation of the Company’s named executive officers was approved in a non-binding advisory vote: For Against Abstain Broker Non-Votes 39,166,733 4,275,833 317,825 7,319,609
View on SEC.gov
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