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POLARIS INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and POLARIS INC.’s Form 8-K, filed April 29, 2024 (Item 5.07 on EDGAR). Page generated October 25, 2026.

  • 7Ballot items
  • 485Asset managers
  • 3,300Fund votes
  • April 25, 2024Meeting date

Results at a glance

Meeting of April 25, 2024: 7 items on POLARIS INC.’s Form 8-K, filed April 29, 2024: 4 elected · 3 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore POLARIS INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by POLARIS INC.

These tallies are POLARIS INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed April 29, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

POLARIS INC. — official shareholder meeting results, meeting held April 25, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Kevin M. Farr 43,675,3131,137,326483,337 --6,472,615 97%Elected—
Elect Director: Darryl R. Jackson 41,453,9463,310,908531,122 --6,472,615 93%Elected—
Elect Director: Michael T. Speetzen 43,664,7121,420,759210,505 --6,472,615 97%Elected—
Elect Director: John P. Wiehoff 37,089,6217,779,655426,700 --6,472,615 83%Elected—
The compensation of the Company's named executive officers was approved in a non- 42,339,8032,684,586271,587 --6,472,615 94%Approved—
3. The Polaris Inc 39,521,0035,433,636341,337 --6,472,615 88%Approved—
4. Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2024 50,070,5041,511,441186,646 ---- 97%Approved—

Source: POLARIS INC., Form 8-K, filed with the SEC on April 29, 2024 — read the filing on EDGAR.

How asset managers voted at the POLARIS INC. 2023-2024 meeting

Each item below shows how the 485 asset managers that disclosed a POLARIS INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Kevin M. Farr

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 43,675,313AGAINST: 1,137,326
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: The election of four Class III directors for three-year terms ending 2027: Kevin M. Farr

POLARIS INC.’s own tally for this item (“Elect Director: Kevin M. Farr”): 43,675,313 for, 1,137,326 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected as Class III members of the Board of Directors of the Company for three-year terms ending in 2027:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 23,082,224 for, 80,419 against, 10,855 abstained.

FOR
FOR: 23,082,224AGAINST: 80,419ABSTAIN: 10,855
Largest asset managers voting on “The election of four Class III directors for three-year terms ending 2027: Kevin M. Farr” at POLARIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group6,743,9920 00For
Vanguard5,894,4490 00For
BlackRock2,654,4910 00For
John Hancock1,060,4690 00For
Fidelity827,8140 00For
State Street604,940127 00For
Dimensional515,9250 00For
Invesco510,2030 00For
Brown Advisory Funds484,2900 00For
Charles Schwab359,8690 00For
Waddell & Reed343,8860 00For
ProShares327,4640 00For
TRUST FOR PROFESSIONAL MANAGERS259,3200 00For
First Trust223,0680 00For
Jackson National153,1770 00For
TIAA140,2300 00For
Advisors' Inner Circle Fund III129,244164 00For
AMG Funds IV118,3280 00For
MATTHEW 25 FUND102,5000 00For
WisdomTree101,7580 00For
Equitable25,79066,622 00Mixed
Lincoln Financial90,6830 00For
AIG/SunAmerica88,9690 00For
Mercer Funds80,2350 00For
Columbia Threadneedle79,6830 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

2. Elect Director: Darryl R. Jackson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%
FOR: 41,453,946AGAINST: 3,310,908
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: The election of four Class III directors for three-year terms ending 2027: Darryl R. Jackson

POLARIS INC.’s own tally for this item (“Elect Director: Darryl R. Jackson”): 41,453,946 for, 3,310,908 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected as Class III members of the Board of Directors of the Company for three-year terms ending in 2027:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 22,471,712 for, 588,431 against, 113,355 abstained.

FOR
FOR: 22,471,712AGAINST: 588,431ABSTAIN: 113,355
Largest asset managers voting on “The election of four Class III directors for three-year terms ending 2027: Darryl R. Jackson” at POLARIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group6,743,9920 00For
Vanguard5,894,4490 00For
BlackRock2,654,4910 00For
John Hancock1,060,4690 00For
Fidelity827,8140 00For
State Street604,839228 00For
Dimensional515,9250 00For
Invesco510,2030 00For
Brown Advisory Funds484,2900 00For
Charles Schwab359,8690 00For
Waddell & Reed0343,886 00Against
ProShares327,4640 00For
TRUST FOR PROFESSIONAL MANAGERS259,3200 00For
First Trust223,0680 00For
Jackson National153,1770 00For
TIAA140,2300 00For
Advisors' Inner Circle Fund III129,4080 00For
AMG Funds IV118,3280 00For
MATTHEW 25 FUND00 102,5000Abstain
WisdomTree101,7580 00For
Equitable25,79066,622 00Mixed
Lincoln Financial26,49364,190 00Mixed
AIG/SunAmerica88,9690 00For
Mercer Funds80,2350 00For
Columbia Threadneedle79,6830 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

3. Elect Director: Michael T. Speetzen

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 43,664,712AGAINST: 1,420,759
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: The election of four Class III directors for three-year terms ending 2027: Michael T. Speetzen

POLARIS INC.’s own tally for this item (“Elect Director: Michael T. Speetzen”): 43,664,712 for, 1,420,759 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected as Class III members of the Board of Directors of the Company for three-year terms ending in 2027:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 23,162,434 for, 209 against, 10,855 abstained.

FOR
FOR: 23,162,434AGAINST: 209ABSTAIN: 10,855
Largest asset managers voting on “The election of four Class III directors for three-year terms ending 2027: Michael T. Speetzen” at POLARIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group6,743,9920 00For
Vanguard5,894,4490 00For
BlackRock2,654,4910 00For
John Hancock1,060,4690 00For
Fidelity827,8140 00For
State Street604,914153 00For
Dimensional515,9250 00For
Invesco510,2030 00For
Brown Advisory Funds484,2900 00For
Charles Schwab359,8690 00For
Waddell & Reed343,8860 00For
ProShares327,4640 00For
TRUST FOR PROFESSIONAL MANAGERS259,3200 00For
First Trust223,0680 00For
Jackson National153,1770 00For
TIAA140,2300 00For
Advisors' Inner Circle Fund III129,4080 00For
AMG Funds IV118,3280 00For
MATTHEW 25 FUND102,5000 00For
WisdomTree101,7580 00For
Equitable92,4120 00For
Lincoln Financial90,6830 00For
AIG/SunAmerica88,9690 00For
Mercer Funds80,2350 00For
Columbia Threadneedle79,6830 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

4. Elect Director: John P. Wiehoff

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 6 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%AGAINST
FOR: 37,089,621AGAINST: 7,779,655
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: The election of four Class III directors for three-year terms ending 2027: John P. Wiehoff

POLARIS INC.’s own tally for this item (“Elect Director: John P. Wiehoff”): 37,089,621 for, 7,779,655 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The following nominees were elected as Class III members of the Board of Directors of the Company for three-year terms ending in 2027:”
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 21,206,366 for, 1,956,277 against, 10,855 abstained.

FOR
FOR: 21,206,366AGAINST: 1,956,277ABSTAIN: 10,855
Largest asset managers voting on “The election of four Class III directors for three-year terms ending 2027: John P. Wiehoff” at POLARIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group6,743,9920 00For
Vanguard5,894,4490 00For
BlackRock2,654,4910 00For
John Hancock1,060,4690 00For
Fidelity808,41419,400 00For
State Street83,568521,499 00Mixed
Dimensional515,9250 00For
Invesco0510,203 00Against
Brown Advisory Funds484,2900 00For
Charles Schwab359,8690 00For
Waddell & Reed0343,886 00Against
ProShares327,4640 00For
TRUST FOR PROFESSIONAL MANAGERS259,3200 00For
First Trust223,0680 00For
Jackson National153,1770 00For
TIAA140,2300 00For
Advisors' Inner Circle Fund III129,244164 00For
AMG Funds IV118,3280 00For
MATTHEW 25 FUND102,5000 00For
WisdomTree101,7580 00For
Equitable25,79066,622 00Mixed
Lincoln Financial8,22882,455 00Mixed
AIG/SunAmerica88,9690 00For
Mercer Funds66,53513,700 00Mixed
Columbia Threadneedle079,683 00Against

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

5. 3. The Polaris Inc

Official resultEXTRAORDINARY TRANSACTIONSReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

88% Approved · of votes cast

FOR 88%
FOR: 39,521,003AGAINST: 5,433,636
Details: description as filed, official tally, votes by 111 asset managers

Description as filed by funds: Approval of the Polaris Inc. 2024 Omnibus Incentive Plan

POLARIS INC.’s own tally for this item (“3. The Polaris Inc”): 39,521,003 for, 5,433,636 against — passed, per its Form 8-K filed April 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The Polaris Inc. 2024 Omnibus Incentive Plan was approved:”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 111 asset managers below reported 22,283,394 for, 1,036,636 against, 100 abstained.

FOR
FOR: 22,283,394AGAINST: 1,036,636ABSTAIN: 100
Largest asset managers voting on “Approval of the Polaris Inc. 2024 Omnibus Incentive Plan” at POLARIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group6,743,9920 00For
Vanguard5,894,4490 00For
BlackRock2,654,4910 00For
John Hancock1,060,4690 00For
Fidelity827,8140 00For
State Street83,796521,271 00Mixed
Dimensional515,9250 00For
Invesco510,2030 00For
Brown Advisory Funds484,2900 00For
Charles Schwab359,8690 00For
Waddell & Reed343,8860 00For
ProShares327,4640 00For
TRUST FOR PROFESSIONAL MANAGERS256,4002,920 00For
First Trust223,0680 00For
Silver Heights Capital Management Inc0160,152 00Against
Jackson National153,1770 00For
TIAA140,2300 00For
Advisors' Inner Circle Fund III129,244164 00For
AMG Funds IV118,3280 00For
MATTHEW 25 FUND102,5000 00For
WisdomTree101,7580 00For
Equitable25,79066,622 00Mixed
Lincoln Financial72,41818,265 00Mixed
AIG/SunAmerica88,9690 00For
Mercer Funds48,01932,216 00Mixed

Showing the 25 largest of 111 asset managers. See all 111 in the interactive database.

6. The compensation of the Company's named executive officers was approved in a non-

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 15 wordings of this item as funds reported it.

94% Majority: yes · of votes cast

FOR 94%
FOR: 42,339,803AGAINST: 2,684,586
Details: description as filed, official tally, votes by 475 asset managers

Description as filed by funds: Advisory vote to approve the compensation of the Company's Named Executive Officers

POLARIS INC.’s own tally for this item (“The compensation of the Company's named executive officers was approved in a non-”): 42,339,803 for, 2,684,586 against, per its Form 8-K filed April 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Approved, in the filing’s own words: “The compensation of the Company's named executive officers was approved in a non-binding advisory vote:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of POLARIS INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (8 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR
Largest asset managers voting on “Advisory vote to approve the compensation of the Company's Named Executive Officers” at POLARIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Grantham, Mayo, Van Otterloo & Co. LLC2,986,000,0000 00For
Checchi Capital Advisers, LLC598,000,0000 00For
OAK RIDGE INVESTMENTS LLC27,000,0000 00For
Capital Group13,503,8510 00For
Vanguard5,965,0450 00For
BlackRock3,687,769286 00For
John Hancock3,365,6680 00For
State Street2,774,6540 00For
Beutel, Goodman & Co Ltd.2,045,8320 00For
Invesco1,051,7230 00For
CONFLUENCE INVESTMENT MANAGEMENT LLC1,016,1110 00For
Fidelity931,5840 00For
GEODE CAPITAL MANAGEMENT, LLC825,6980 00For
Alyeska Investment Group, L.P.807,1800 00For
Charles Schwab722,1540 00For
Dimensional691,5320 00For
Brown Advisory Funds484,2900 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP453,4742,964 00For
River Road Asset Management, LLC425,2350 00For
Northern Trust413,1090 00For
GW&K Investment Management, LLC358,6350 00For
Waddell & Reed343,8860 00For
ProShares327,4640 00For
MELLON INVESTMENTS Corp289,9950 00For
AMERIPRISE FINANCIAL INC266,6870 00For

Showing the 25 largest of 475 asset managers. See all 475 in the interactive database.

7. 4. Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2024

Official resultEXTRAORDINARY TRANSACTIONSReported outcome: Approved

Combines 5 wordings of this item as funds reported it.

97% Approved · of votes cast

FOR 97%
FOR: 50,070,504AGAINST: 1,511,441
Details: description as filed, official tally, votes by 107 asset managers

Description as filed by funds: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2024

POLARIS INC.’s own tally for this item (“4. Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2024”): 50,070,504 for, 1,511,441 against — passed, per its Form 8-K filed April 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2024 was ratified:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 107 asset managers below reported 23,159,157 for, 3,486 against, 10,855 abstained.

FOR
FOR: 23,159,157AGAINST: 3,486ABSTAIN: 10,855
Largest asset managers voting on “Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for ” at POLARIS INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Capital Group6,743,9920 00For
Vanguard5,894,4490 00For
BlackRock2,654,4910 00For
John Hancock1,060,4690 00For
Fidelity827,8140 00For
State Street604,98681 00For
Dimensional515,9250 00For
Invesco510,2030 00For
Brown Advisory Funds484,2900 00For
Charles Schwab359,8690 00For
Waddell & Reed343,8860 00For
ProShares327,4640 00For
TRUST FOR PROFESSIONAL MANAGERS259,3200 00For
First Trust223,0680 00For
Jackson National153,1770 00For
TIAA140,2300 00For
Advisors' Inner Circle Fund III129,244164 00For
AMG Funds IV118,3280 00For
MATTHEW 25 FUND102,5000 00For
WisdomTree101,7580 00For
Equitable92,4120 00For
Lincoln Financial90,6830 00For
AIG/SunAmerica88,9690 00For
Mercer Funds80,2350 00For
Columbia Threadneedle79,6830 00For

Showing the 25 largest of 107 asset managers. See all 107 in the interactive database.

Largest POLARIS INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported.

Fund voting reports: top POLARIS INC. shareholders by shares voted on “Advisory vote to approve the compensation of the Company's Named Executive Officers”, 2023-2024
#Asset manager Shares voted
1Capital Group 6,743,992
2Vanguard 5,894,449
3BlackRock 2,654,491
4John Hancock 1,060,469
5Fidelity 827,814
6State Street 605,067
7Dimensional 515,925
8Invesco 510,203
9Brown Advisory Funds 484,290
10Charles Schwab 359,869
Institutional-manager reports: top POLARIS INC. shareholders by shares voted on “Advisory vote to approve the compensation of the Company's Named Executive Officers”, 2023-2024
#Asset manager Shares voted
1Grantham, Mayo, Van Otterloo & Co. LLC 2,986,000,000
2Checchi Capital Advisers, LLC 598,000,000
3OAK RIDGE INVESTMENTS LLC 27,000,000
4Capital Group 6,759,859
5John Hancock 2,305,199
6State Street 2,169,587
7Beutel, Goodman & Co Ltd. 2,045,832
8BlackRock 1,033,564
9CONFLUENCE INVESTMENT MANAGEMENT LLC 1,016,111
10GEODE CAPITAL MANAGEMENT, LLC 825,698

Shown as share counts, not percentages: no shares-outstanding figure has been matched to POLARIS INC. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.

At POLARIS INC.'s shareholder meeting held April 25, 2024, in the 2023-2024 proxy season, 485 asset managers reported how they voted on 7 ballot items in their SEC Form N-PX filings, covering 3,300 separate fund positions. On the most widely held item on that ballot — Advisory vote to approve the compensation of the Company's Named Executive Officers — POLARIS INC.'s filing reports the proposal as approved, with 94% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: POLARIS INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on April 29, 2024.

POLARIS INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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