Polaris (PII) Proxy Filing summary

Voting matters and shareholder proposals

• Election of three Class II directors for three-year terms ending in 2029 is on the agenda.

• Advisory vote to approve compensation of Named Executive Officers is included.

• Proposal to adopt the Amended and Restated 2024 Omnibus Incentive Plan will be considered.

• Ratification of Ernst & Young LLP as independent registered accounting firm for fiscal 2026 is up for vote.

Board of directors and corporate governance

• Three nominees for Class II director positions: George W. Bilicic, Gary E. Hendrickson, and Gwenne A. Henricks.

Executive compensation and say-on-pay

• Advisory vote will be held to approve the compensation of Named Executive Officers.

• Board recommends approval of the Amended and Restated 2024 Omnibus Incentive Plan.