Polaris (PII) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with welcome remarks and an overview of virtual participation procedures, including voting and question submission instructions.

• Notice of the meeting was mailed to stockholders of record, confirming proper notice and agenda availability.

Board and executive committee updates

• Directors and a representative from the independent auditor, Ernst & Young, were present and available for questions.

Shareholder proposals

• Four proposals were presented: election of Class 2 directors, advisory vote on executive compensation, approval of the amended 2024 Omnibus Incentive Plan, and ratification of Ernst & Young as auditor.