Additional Proxy Soliciting Materials (definitive) (defa14a)
March 09 2018 - 12:06PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities
Exchange Act of 1934
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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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Polaris Industries Inc.
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11
(set forth the amount on which the filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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***
Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of
Proxy Materials for the
Shareholder Meeting to Be Held on April 26, 2018.
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Meeting
Information
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POLARIS INDUSTRIES INC.
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Meeting
Type:
For
holders as of:
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Annual
Meeting
February 28, 2018
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Date:
April 26, 2018
Time:
9:00 AM CDT
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Location:
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Meeting live via the Internet-please visit
www.virtualshareholdermeeting.com/PII.
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The
company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit
www.virtualshareholdermeeting.com/PII and be sure to have the information that is printed in the box marked by the arrow
(located on the following page).
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ATTN:
RICHARD EDWARDS
POLARIS
INDUSTRIES INC.
2100
HIGHWAY 55
MEDINA,
MN 55340
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You
are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication
presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy
materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and
review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain
proxy materials and voting instructions.
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E36611-P03058
How
to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE:
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1. Notice and Proxy Statement
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2. Annual Report with Form
10-K
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How
to View Online:
Have
the information that is printed in the box marked by the arrow
(located
on the following page) and visit:
www.proxyvote.com.
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How
to Request and Receive a PAPER or E-MAIL Copy:
If
you want to receive a paper or e-mail copy of these documents, you must request one.
There is NO charge for requesting a copy.
Please choose one of the
following methods to make your request:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY TELEPHONE
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1-800-579-1639
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3)
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BY E-MAIL*
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sendmaterial@proxyvote.com
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*
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the
arrow
(located on the following page) in the subject line.
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Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 12, 2018
to facilitate timely delivery.
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Please
Choose One of the Following Voting Methods
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Vote By Internet:
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Before The Meeting:
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Go
to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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During The Meeting:
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Go to
www.virtualshareholdermeeting.com/PII.
Have
the information that is printed in the box marked by the arrow
(located on the
following page) available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper
copy of the materials, which will include a proxy card.
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Vote By Telephone:
You can vote by telephone by requesting
a paper copy of the materials, which will include a proxy card with a toll-free number for voting.
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E36612-P03058
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Voting
Items
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The
Board of Directors recommends you vote FOR the nominees listed in Item 1:
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1.
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Election
of Directors
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Nominees
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1a.
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George W. Bilicic
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1b.
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Annette K. Clayton
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1c.
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Kevin M. Farr
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1d.
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John P. Wiehoff
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The Board of Directors recommends
you vote FOR proposals 2 and 3:
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2.
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Ratification
of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2018
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3.
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Advisory
vote to approve the compensation of our Named Executive Officers
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E36613-P03058
E36614-P03058
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