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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Polaris Inc | NYSE:PII | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-1.70 | -2.00% | 83.46 | 85.265 | 83.07 | 85.17 | 606,807 | 01:00:00 |
Minnesota
|
1-11411
|
41-1790959
|
|||
(State or other jurisdiction of incorporation or organization)
|
(Commission File Number)
|
(I.R.S. Employer Identification No.)
|
|||
|
|
||||
2100 Highway 55
|
Medina
|
Minnesota
|
|
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55340
|
(Address of Principal Executive Offices)
|
|
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(Zip Code)
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Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
Common Stock, $.01 par value per share
|
PII
|
New York Stock Exchange
|
1.
|
The following nominees were elected as Class II members of the Board of Directors of the Company for three-year terms ending in 2023:
|
Name
|
For
|
Against
|
Abstain
|
Broker
Non-Votes
|
%
Voted For
|
George W. Bilicic
|
43,602,017
|
1,257,130
|
736,437
|
9,674,684
|
95.6%
|
Gary E. Hendrickson
|
43,057,256
|
1,839,755
|
698,573
|
9,674,684
|
94.4%
|
Gwenne A. Henricks
|
44,457,713
|
489,376
|
648,495
|
9,674,684
|
97.5%
|
2.
|
The amendment and restatement of the Polaris Inc. 2007 Omnibus Incentive Plan to increase the number of shares of the Company’s common stock authorized for awards from 24,325,000 to 27,775,000 was approved:
|
3.
|
The selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for fiscal 2020 was ratified:
|
4.
|
The compensation of the Company’s named executive officers was approved in a non-binding advisory vote:
|
Exhibit No.
|
|
Exhibit
|
|
|
|
|
Polaris Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 30, 2020), incorporated by reference to Annex A to the Company’s Proxy Statement for the 2020 Annual Meeting of Shareholders filed March 13, 2020.
|
|
|
|
|
104
|
|
Cover Page Interactive Data File (formatted as Inline XBRL)
|
|
|
|
|
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POLARIS INC.
(Registrant)
|
|
|
|
|
Date:
|
May 4, 2020
|
|
/s/ Lucy Clark Dougherty
|
|
|
|
Lucy Clark Dougherty
Senior Vice President — General Counsel, Chief Compliance Officer and Secretary
|
1 Year Polaris Chart |
1 Month Polaris Chart |
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