POLARIS INC.

(PII)
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POLARIS INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

05/03/2022 | 02:54pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders.


The 2022 Annual Meeting of Shareholders (the "Annual Meeting") of Polaris Inc.
(the "Company") was held on April 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 of March 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, and John P. Wiehoff.


2. The selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2022 was ratified:

     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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