Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Shareholders (the "Annual Meeting") ofPolaris Inc. (the "Company") was held onApril 28, 2022 . Proxies for matters to be voted upon at the Annual Meeting were solicited pursuant to Regulation 14 under the Securities Exchange Act of 1934, as amended. Three proposals were voted upon at the Annual Meeting. The proposals are described in detail in the Company's Proxy Statement. Of the 59,476,826 shares of common stock outstanding on the record date ofMarch 7 , 53,857,450 shares were voted at the Annual Meeting. The final voting results and the votes used to determine the results for each proposal under the applicable voting standard (as disclosed in the Company's Proxy Statement, including the treatment and effect of abstentions and broker non-votes) are set forth below.
1.The following nominees were elected as Class I members of the Board of Directors of the Company for three-year terms ending in 2025:
Name For Against Abstain Broker Non-Votes % Voted For Bernd F. Kessler 44,477,657 2,086,713 391,160 6,901,920 95.52% Lawrence D. Kingsley 45,514,660 1,176,998 263,872 6,901,920 97.48% Gwynne E. Shotwell 46,146,589 389,073 419,868 6,901,920 99.16% The terms of the following directors continued after the Annual Meeting:George W. Bilicic , Kevin M. Farr,Gary E. Hendrickson ,Gwenne A. Henricks ,Darryl R. Jackson ,Michael T. Speetzen , andJohn P. Wiehoff .
2. The selection of
For Against Abstain Broker Non-Votes % Voted For 53,065,576 653,892 137,982 0 98.53%
3. 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
43,270,222 3,259,111 426,197 6,901,920 93.00%
Item 9.01 Financial Statements and Exhibits
(d) Exhibits Exhibit No. Exhibit 104 Cover Page Interactive Data File (formatted as Inline XBRL)
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