Polaris Inc DEFA14A, filed Mar 17, 2026
Polaris Inc. (PII)
ATTN: JC WEIGELT |
Your Vote Counts! POLARIS INC. 2026 Annual Meeting Vote by April 29, 2026 11:59 PM ET. For shares held in a
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You invested in POLARIS INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on April
30, 2026.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report with Form 10-K online OR you can receive a free paper or email copy
of the material(s) by requesting prior to April 16, 2026. If you would like to request a copy of the material(s) for this
and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will
not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com | |
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Smartphone users
Point your camera here and vote without entering a control number |
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Vote Virtually at the Meeting* April 30, 2026 | ||
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Virtually at: |
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*Please check the meeting materials for any special requirements for meeting attendance. |
| Vote at www.ProxyVote.com |
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends | ||||||
| 1. | The election of three Class II directors for three-year terms ending 2029 | ||||||
| Nominees | |||||||
| 1a. | George W. Bilicic |  |
For | ||||
| 1b. | Gary E. Hendrickson | |
For | ||||
| 1c. | Gwenne A. Henricks | |
For | ||||
| 2. | Advisory vote to approve the compensation of the Company’s Named Executive Officers | |
For | ||||
| 3. | Adoption of the Amended and Restated Polaris Inc. 2024 Omnibus Incentive Plan | |
For | ||||
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered accounting firm for fiscal 2026 | |
For | ||||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
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