0001628280-23-026025.txt : 20230728 0001628280-23-026025.hdr.sgml : 20230728 20230728101232 ACCESSION NUMBER: 0001628280-23-026025 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20230427 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230728 DATE AS OF CHANGE: 20230728 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Polaris Inc. CENTRAL INDEX KEY: 0000931015 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS TRANSPORTATION EQUIPMENT [3790] IRS NUMBER: 411790959 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11411 FILM NUMBER: 231120642 BUSINESS ADDRESS: STREET 1: 2100 HIGHWAY 55 CITY: MEDINA STATE: MN ZIP: 55340 BUSINESS PHONE: (763) 542-0500 MAIL ADDRESS: STREET 1: 2100 HIGHWAY 55 STREET 2: NONE CITY: MEDINA STATE: MN ZIP: 55340 FORMER COMPANY: FORMER CONFORMED NAME: POLARIS INDUSTRIES INC/MN DATE OF NAME CHANGE: 19941004 8-K/A 1 pii-20230427.htm 8-K pii-20230427
0000931015false00009310152023-04-272023-04-27

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

April 27, 2023
Date of Report (date of earliest event reported)

POLARIS INC.
(Exact name of registrant as specified in its charter)
Delaware
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
55340
(Address of Principal Executive Offices)
(Zip Code)
(763) 542-0500
Registrant's telephone number, including area code

N/A
(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $.01 par value per sharePIINew York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
o





Explanatory Note
This Current Report on Form 8-K/A (the “Amendment”) amends the Current Report on Form 8-K filed by Polaris Inc. (the “Company”) with the Securities and Exchange Commission on May 1, 2023 (the “Original 8-K”).


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

As previously reported in the Original 8-K, the Company held its 2023 Annual Meeting of Stockholders on April 27, 2023. In light of the “say-on-frequency” vote of the stockholders of the Company (Proposal 3, discussed in Item 5.07 of the Original 8-K) with respect to the frequency of future advisory votes on executive compensation, the Board of Directors of the Company has determined that the Company will hold an advisory vote on executive compensation annually until the next required vote on the frequency of the stockholder advisory vote on executive compensation, which will occur no later than the Company’s annual meeting of stockholders in 2029.






SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
Date:July 28, 2023
 POLARIS INC.
/s/ Lucy Clark Dougherty
Lucy Clark Dougherty
Senior Vice President—General Counsel and Secretary


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Entity Registrant Name POLARIS INC.
Entity Incorporation, State or Country Code DE
Entity File Number 1-11411
Entity Tax Identification Number 41-1790959
Entity Address, Address Line One 2100 Highway 55
Entity Address, City or Town Medina
Entity Address, State or Province MN
Entity Address, Postal Zip Code 55340
City Area Code 763
Local Phone Number 542-0500
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Title of 12(b) Security Common Stock, $.01 par value per share
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Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000931015
Amendment Flag false
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