Polaris Inc. — fact timeline

Dustin J. Semach was appointed as Class III director at Polaris Inc..

“appointed Dustin J. Semach to the Board effective immediately.”

Polaris Inc. shareholders approved Ratification of Ernst & Young LLP as independent auditor at the 2026-04-30 meeting.

“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”

Polaris Inc. shareholders approved Adoption of Amended and Restated Polaris Inc. 2024 Omnibus Incentive Plan at the 2026-04-30 meeting.

“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”

Polaris Inc. shareholders approved Advisory vote on executive compensation at the 2026-04-30 meeting.

“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”

Polaris Inc. shareholders approved Election of Class II Directors at the 2026-04-30 meeting.

“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”

Polaris Inc. reported Q1 2026 results: revenue $1,658.7 million, net income $(47.4) million, EPS $(0.83). Guidance reaffirmed.

“this Current Report on Form 8-K. --- EX-99.1 (EX-99.1) --- First Quarter 2026 Earnings Results April 28, 2026 FINANCIAL AND OPERATIONAL HIGHLIGHTS • First quarter sales were $1,659 million, up eight percent compared to last year. • First quarter reported diluted loss per share was $0.83; adjusted diluted net income per share was $0.13. • Primary factors affecting”

Polaris Inc. announced a impairment with charges of approximately $275 million to $325 million, or approximately $230 million to $280 million net of an expected tax benefit of approximately $45 million affecting Indian Motorcycle Business.

“On October 10, 2025, certain wholly owned subsidiaries of the Company entered into a definitive agreement to sell the Indian Motorcycle Business. Under U.S. generally accepted accounting principles, the Indian Motorcycle Business will be classified as held for sale. Accordingly, the Company will be required to record the assets related to the Indian Motorcycle Business at fair value, less an amount of estimated transaction costs. Further, the Company recorded related impairment charges in the third quarter of 2025. The Company currently expects estimated pre-tax charges of approximately $275 million to $325 million, or approximately $230 million to $280 million net of an expected tax benefit of approximately $45 million.”

Stephen L. Eastman departed as President of Parts, Garments, and Accessories (PG&A) and Aftermarket at Polaris Inc..

“On November 19, 2024, Stephen L. Eastman, President of Parts, Garments, and Accessories (PG&A) and Aftermarket, of Polaris Inc. (the “Company”), informed the Company of his decision to retire effective December 31, 2024.”

Steven D. Menneto departed as President - Off Road at Polaris Inc..

“On Wednesday, July 17, 2024, Steven D. Menneto, President - Off Road of Polaris Inc. (the "Company"), informed the Company of his decision to depart the Company for a new career opportunity effective July 19, 2024.”

Polaris Inc. shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal 2024 at the 2024-04-25 meeting.

“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%”

Polaris Inc. shareholders approved Approval of the Polaris Inc. 2024 Omnibus Incentive Plan at the 2024-04-25 meeting.

“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%”

Polaris Inc. shareholders approved Advisory vote on executive compensation at the 2024-04-25 meeting.

“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%”

Polaris Inc. shareholders approved Election of Class III directors at the 2024-04-25 meeting.

“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%”

Polaris Inc. reported first quarter 2024 results: revenue $1,736 million, net income $4 million, EPS $0.07. Guidance reaffirmed.

“this Current Report on Form 8-K. --- EX-99.1 (EX-99.1) --- First Quarter 2024 Earnings Results April 23, 2024 FINANCIAL AND OPERATIONAL HIGHLIGHTS • First quarter sales were $1,736 million, down 20 percent compared to last year. • First quarter reported diluted earnings per share was $0.07, down 96 percent versus last year; adjusted diluted earnings per share was”

Ken Pucel departed as Executive Vice President, Global Operations and Chief Technology Officer at Polaris Inc..

“On Monday, January 8, 2024, Ken Pucel, Executive Vice President, Global Operations and Chief Technology Officer, of Polaris Inc. (the “Company”) informed the Company of his decision to retire effective April 12, 2024.”

Polaris Inc. incurred senior notes of $500 million aggregate principal amount with U.S. Bank Trust Company, National Association, as trustee at 6.950% per year maturing March 15, 2029.

“On November 16, 2023, Polaris Inc. (the “Company”) and U.S. Bank Trust Company, National Association, as trustee (the “Trustee”), entered into a First Supplemental Indenture, dated as of November 16, 2023 (the “First Supplemental Indenture”) to the Indenture, dated as of November 16, 2023 (the “Base Indenture”), relating to the Company’s $500 million aggregate principal amount of its 6.950% Senior Notes due 2029 (the “Notes”).”

Polaris Inc. entered into First Supplemental Indenture with U.S. Bank Trust Company, National Association valued at $500 million aggregate principal amount (effective 2023-11-16).

“On November 16, 2023, Polaris Inc. (the “Company”) and U.S. Bank Trust Company, National Association, as trustee (the “Trustee”), entered into a First Supplemental Indenture, dated as of November 16, 2023 (the “First Supplemental Indenture”) to the Indenture, dated as of November 16, 2023 (the “Base Indenture”), relating to the Company’s $500 million aggregate principal amount of its 6.950% Senior Notes due 2029 (the “Notes”).”

Polaris Inc. amended Credit Agreement with U.S. Bank National Association valued at Amendment terminated subsidiary guarantees and removed subsidiaries as co-borrowers (effective 2023-11-07).

“On November 7, 2023, Polaris Inc. (“Polaris” or the “Company”) and certain of its subsidiaries entered into an amendment to its existing credit agreement with U.S. Bank National Association, as administrative agent, and the several lenders party thereto (the “Credit Agreement”).”

Polaris Inc. reported the third quarter 2023 results: revenue $2,249 million, net income $152 million, EPS $2.62. Guidance lowered.

“Current Report on Form 8-K. --- EX-99.1 (EX-99.1) --- Third Quarter 2023 Earnings Results October 24, 2023 FINANCIAL AND OPERATIONAL HIGHLIGHTS • Third quarter sales were $2,249 million, down four percent compared to last year. • Third quarter reported diluted earnings per share from continuing operations was $2.62, down 17 percent versus last year; adjusted”

Polaris Inc. reported the second quarter 2023 financial results for the reporting period ended June 30, 2023 results: revenue $2,217 million, net income $134 million, EPS $2.32. Guidance raised.

“The Company reported worldwide sales of $2,217 million, up seven percent versus the second quarter of 2022.”

Polaris Inc.: Adopted new Bylaws in connection with reincorporation to Delaware.

“the Company filed a Certificate of Incorporation (the “Certificate of Incorporation”) with the Delaware Secretary of State and adopted new Bylaws (the “Bylaws”).”

Polaris Inc.: Reincorporation from Minnesota to Delaware; filed new Certificate of Incorporation.

“the Company’s shareholders approved the reincorporation of the Company from Minnesota to Delaware (the “Reincorporation”). In connection with the Reincorporation, the Company filed a Certificate of Incorporation (the “Certificate of Incorporation”) with the Delaware Secretary of State and adopted new Bylaws (the “Bylaws”).”

Polaris Inc. shareholders approved Ratification of selection of Ernst & Young LLP as independent auditor at the 2023-04-27 meeting.

“7. The selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2023 was ratified: For Against Abstain % Voted For 50,924,650 1,195,063 306,867 97.14%”

Polaris Inc. shareholders approved Proposal to adopt an officer exculpation provision in the Delaware Certificate of Incorporation at the 2023-04-27 meeting.

“6. The adoption of an officer exculpation provision in the Delaware Certificate of Incorporation was approved: For Against Abstain Broker Non-Votes % Outstanding Voted For 36,916,205 8,628,227 367,239 6,514,909 64.78%”

Polaris Inc. shareholders rejected Proposal to adopt an exclusive forum provision in the Delaware Bylaws at the 2023-04-27 meeting.

“5. The adoption of an exclusive forum provision in the Delaware Bylaws was not approved: For Against Abstain Broker Non-Votes % Outstanding Voted For 22,425,318 23,161,556 324,797 6,514,909 39.35%”

Polaris Inc. shareholders approved Proposal to change the Company's state of incorporation from Minnesota to Delaware at the 2023-04-27 meeting.

“4. The proposal to change the Company’s state of incorporation from Minnesota to Delaware was approved: For Against Abstain Broker Non-Votes % Outstanding Voted For 44,032,890 1,672,133 206,648 6,514,909 77.27%”

Polaris Inc. shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-04-27 meeting.

“3. In a non-binding advisory vote, shareholders selected every “one year” as the frequency of future advisory votes on the compensation of named executive officers: One Year Two Years Three Years Abstain Broker Non-Votes % Voted For One Year 44,673,052 333,047 585,804 319,768 6,514,909 97.98%”

Polaris Inc. shareholders approved Advisory vote to approve named executive officer compensation at the 2023-04-27 meeting.

“2. 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 43,292,026 2,302,628 317,017 6,514,909 94.95%”

Polaris Inc. shareholders approved Election of Class II Directors at the 2023-04-27 meeting.

“1. The following nominees were elected as Class II members of the Board of Directors of the Company for three-year terms ending in 2026: Name For Against Abstain Broker Non-Votes % Voted For George W. Bilicic 43,301,212 2,149,184 461,275 6,514,909 95.27% Gary E. Hendrickson 37,398,035 8,035,225 478,411 6,514,909 82.31% Gwenne A. Henricks 44,713,049 656,537 542,085 6,514,909 98.55%”

Polaris Inc. reported first quarter 2023 results: revenue $2,180 million, net income $113 million, EPS $1.95. Guidance reaffirmed.

“The Company reported worldwide sales of $2,180 million, up 22 percent versus the first quarter of 2022. North America sales of $1,842 million represented 85 percent of total company sales and increased 24 percent from $1,491 million in 2022. International sales of $338 million represented 15 percent of total company sales and increased 16 percent versus the first quarter of 2022. Sales growth in the first quarter of 2023 was driven by sustained shipment momentum supported by continued improvement in the supply chain supporting share gains in Off Road and On Road, as well as favorable net pricing and product mix. Investor Contact: J.C. Weigelt 763-542-0525 | Media Contact: Jess Rogers 763-513-3445 Page 1 First Quarter 2023 Earnings Results As reported, first quarter net income from continuing operations attributable to Polaris of $113 million increased 53 percent and diluted earnings per share from continuing operations ("EPS") of $1.95 increased 61 percent compared to the first quarter”

Polaris Inc. reported Q4 2022 and FY 2022 results: revenue $2,404 million, net income $197 million, EPS $3.36. Guidance initiated.

“MINNEAPOLIS (January 31, 2023) - Polaris Inc. (NYSE: PII) (the "Company") today released fourth quarter and full year 2022 results. The Company reported worldwide sales of $2,404 million, up 21 percent versus the fourth quarter of 2021. North America sales of $2,108 million represented 88 percent of total company sales and increased 23 percent from $1,715 million in 2021. International sales of $296 million represented 12 percent of total company sales and increased seven percent versus the fourth quarter of 2021. Sales growth in the fourth quarter of 2022 was driven by sustained shipment momentum supported by modest improvement in the supply chain, higher pricing and favorable mix, offsetting foreign exchange-related headwinds. Investor Contact: J.C. Weigelt 763-542-0525 | Media Contact: Jess Rogers 763-513-3445 Page 1 Fourth Quarter & Full Year 2022 Earnings Results As reported, fourth quarter net income from continuing operations attributable to Polaris of $197 million increased 116”

Polaris Inc. amended term loan of $500 million with U.S. Bank National Association, as administrative agent, and the several lenders party thereto maturing December 15, 2023.

“(ii) extend the maturity date of the $500 million incremental 364-day term loan incurred by Polaris on December 17, 2021 (the “Incremental Term Loan”) until December 15, 2023 and (iii) adjusts the applicable margin for the Incremental Term Loan to be consistent with the applicable margin for the other term loans under the existing credit facility.”

Polaris Inc. amended a credit facility with U.S. Bank National Association, as administrative agent, and the several lenders party thereto (effective 2022-12-16).

“On December 16, 2022, Polaris Inc. (“Polaris”) entered into an amendment to its existing credit facility with U.S. Bank National Association, as administrative agent, and the several lenders party thereto.”

Darryl Jackson was appointed as Class III director at Polaris Inc..

“On July 29, 2021, the Board of Directors (the “Board”) of Polaris Inc. (the “Company”) appointed Darryl Jackson to the Board effective July 29, 2021.”