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
|
☑ Filed by the Registrant
|
☐ Filed by a Party other than the Registrant
|
|
Check the appropriate box:
|
|
|
☐
|
Preliminary Proxy Statement
|
|
☐
|
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
|
|
☐
|
Definitive Proxy Statement
|
|
☑
|
Definitive Additional Materials
|
|
☐
|
Soliciting Material Pursuant to §240.14a-12
|
Polaris 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):
|
|
|
☑
|
No fee required.
|
|
☐
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
|
|
(1) Title of each class of securities to which transaction applies:
|
|
|
(2) Aggregate number of securities to which transaction applies:
|
|
|
(3) 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):
|
|
|
(4) Proposed maximum aggregate value of transaction:
|
|
|
(5) Total fee paid:
|
|
|
☐
|
Fee paid previously with preliminary materials.
|
| ☐ |
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.
|
|
(1) Amount Previously Paid:
|
|
|
(2) Form, Schedule or Registration Statement No.:
|
|
|
(3) Filing Party:
|
|
|
(4) Date Filed:
|
|
Supplement to Definitive Proxy Statement for Annual Meeting of Shareholders
To Be Held On Thursday, April 30, 2020
To Be Held On Thursday, April 30, 2020
This proxy statement supplement (the "Proxy Supplement") updates and amends our definitive proxy statement
(the "Proxy Statement") filed with the Securities and Exchange Commission on March 13, 2020 regarding the 2020 Annual Meeting of Shareholders of Polaris Inc. to be held on April 30, 2020 at 9:00 a.m., Central Time, virtually at www.virtualshareholdermeeting.com/PII2020 (the "Annual Meeting").
Except as updated or supplemented by this Proxy Supplement, all information set forth in the Proxy Statement remains unchanged and should be considered in
casting your vote by proxy or online at the Annual Meeting.
The purpose of this Proxy Supplement is to update the Proxy Statement to inform you that Mr. George W. Bilicic, one of the members of our Board of
Directors who is standing for reelection, has changed his principal employment. Mr. Bilicic previously served as President and Chief Legal Officer of Sempra Energy. Effective March 30, 2020, Mr. Bilicic resigned his employment at Sempra Energy. Mr.
Bilicic has returned to Lazard Ltd. as Vice Chairman, Investment Banking and as Global Head of Power, Energy & Infrastructure.
If you have already submitted your proxy, you do not need to take any action unless you wish to change
your vote. This Proxy Supplement does not change the proposals to be acted upon at the Annual Meeting, which are described in the Proxy Statement.