Polaris (PII) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
17 Mar, 2026Voting 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.
Partial view of Summaries dataset, powered by Quartr API
Latest events from Polaris
- Q2 sales up 9%, adjusted EPS $1.97, guidance raised, and tariff refunds boosted results.PII
Q2 2026 - All proposals passed, including director elections and compensation, with no questions from shareholders.PIIAGM 2026
- Q1 2026 sales rose 8% to $1.66B, margins expanded, and guidance was reaffirmed.PIIQ1 2026
- Shareholders will vote on directors, executive pay, an incentive plan, and auditor ratification.PIIProxy Filing
- 2026 guidance raised, with innovation, margin growth, and tariff mitigation prioritized.PII47th Annual Raymond James Institutional Investor Conference
- 2026 targets 1–3% sales growth, margin expansion, and EPS $1.50–$1.60 amid tariff headwinds.PIIQ4 2025
- Sales and earnings dropped 23% and 82% in Q3 2024, driving a lower full-year outlook.PIIQ3 2024
- Q2 2024 sales and earnings dropped sharply, prompting a significant guidance cut.PIIQ2 2024
- 2025 outlook: lower sales and EPS, focus on cash flow, lean ops, and dealer health.PIIQ4 2024