<SEC-DOCUMENT>0001157523-19-001018.txt : 20190501
<SEC-HEADER>0001157523-19-001018.hdr.sgml : 20190501
<ACCEPTANCE-DATETIME>20190501161055
ACCESSION NUMBER:		0001157523-19-001018
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190425
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20190501
DATE AS OF CHANGE:		20190501

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			POLARIS INDUSTRIES INC/MN
		CENTRAL INDEX KEY:			0000931015
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS TRANSPORTATION EQUIPMENT [3790]
		IRS NUMBER:				411790959
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11411
		FILM NUMBER:		19787583

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a51978117.htm
<DESCRIPTION>POLARIS INDUSTRIES INC. 8-K
<TEXT>
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  <body style="font-family: Times New Roman; font-size: 10pt">
    <p style="text-align: center">
      <br>
      <font style="font-size: 16pt; font-family: Times New Roman">UNITED STATES</font><font style="font-size: 16pt; font-family: Times New Roman"><br style="font-family: Times New Roman; font-size: 16pt"></font><font style="font-size: 16pt; font-family: Times New Roman">SECURITIES
      AND EXCHANGE COMMISSION</font><br><font style="font-size: 12pt; font-family: Times New Roman"><b>Washington,
      D.C. 20549</b></font><br><br><br><font style="font-size: 18pt; font-family: Times New Roman"><b>FORM
      8-K</b></font><br><br><font style="font-size: 12pt; font-family: Times New Roman"><b>CURRENT
      REPORT</b></font><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt; font-family: Times New Roman"><b>Pursuant
      to Section 13 OR 15(d) of the Securities Exchange Act of 1934</b></font><br><br><font style="font-size: 10pt; font-family: Times New Roman">Date
      of Report (Date of earliest event reported): April 25, 2019</font><font style="font-size: 10pt; font-family: Times New Roman"><br style="font-family: Times New Roman; font-size: 10pt"></font><br><br><font style="font-size: 16pt"><b>POLARIS&#160;INDUSTRIES&#160;INC.</b></font><br><font style="font-size: 10pt; font-family: Times New Roman">(Exact
      name of Registrant as specified in its charter)</font>
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: center; width: 33%" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Minnesota</b>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 34%; padding-right: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>1-11411</b>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 33%; padding-right: 0.0px" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>41-1790959</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center; width: 33%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State of Incorporation)
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 34%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission File Number)
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 33%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (I.R.S. Employer Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      <br>
      <b>2100 Highway 55</b><br><b>Medina, Minnesota 55340</b><br>(Address of
      principal executive offices)<br>(Zip Code)<br><br><b>(763) 542-0500</b><br>(Registrant&#8217;s
      telephone number, including area code)<br>
    </p>
    <p>

    </p>
    <p>
      <font style="font-family: Times New Roman; font-size: 10pt">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:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <p>

    </p>
    <p>
      Indicate by check mark whether the registrant is an emerging growth
      company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
      &#167;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR
      &#167;240.12b-2).
    </p>
    <p style="text-align: right">
      Emerging growth company <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
    </p>
    <p>
      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. <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
    </p>
    <p>
      <font style="font-size: 10pt">Securities registered pursuant to Section
      12(b)&#160;of the Act:</font>
    </p>
    <div style="text-align:center">
    <table style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%; margin-left:auto;margin-right:auto" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: center; width: 35%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Title of each class</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 30%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Trading Symbol</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 35%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Name of each exchange on which registered</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center; width: 35%" valign="top">
          Common Stock
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 30%" valign="top">
          PII
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 35%" valign="top">
          NYSE
        </td>
      </tr>
    </table>
    </div>
    <div style="margin-right: 0pt; margin-left: 0pt; margin-bottom: 10pt; width: 100%; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p>
      <b>Item 5.02.&#160;&#160;Departure of Directors or Certain Officers; Election of
      Directors; Appointment of Certain Officers; Compensatory Arrangements of
      Certain Officers.</b>
    </p>
    <p>
      (e)&#160;&#160;&#160;&#160;&#160;&#160;On April 25, 2019, at the 2019 Annual Meeting of Shareholders
      (the &#8220;Annual Meeting&#8221;) of Polaris Industries Inc. (the &#8220;Company&#8221;), the
      Company&#8217;s shareholders approved an amendment and restatement of the
      Polaris Industries Inc. 2007 Omnibus Incentive Plan (the &#8220;Plan&#8221;).&#160;&#160;The
      following are the principal changes made pursuant to the amendment and
      restatement:
    </p>
    <ul style="margin-left: 30.0px; font-size: 10pt">
      <li style="margin-bottom: 10.0px">
        Increased the aggregate number of shares that may be issued under the
        Plan by 3,325,000 shares, from a total of 21,000,000 shares to
        24,325,000 shares.
      </li>
      <li style="margin-bottom: 10.0px">
        Added requirement that dividends or dividend equivalents payable on
        all restricted stock and restricted stock unit awards under the Plan
        be subject to the same restrictions as the underlying shares or units.
      </li>
      <li style="margin-bottom: 10.0px">
        Deleted provisions intended to comply with, or otherwise relating to,
        the old Internal Revenue Code Section 162(m) exemption relating to
        performance-based compensation.
      </li>
      <li style="margin-bottom: 10.0px">
        Added flexibility for awards to nonemployee directors.
      </li>
    </ul>
    <p style="text-indent: 30.0px">
      The amendment and restatement of the Plan also included other
      administrative or clarifying changes.
    </p>
    <p style="text-indent: 30.0px">
      This summary of the changes resulting from the amendment and restatement
      of the Plan is qualified in its entirety by reference to the full text
      of the Plan, as amended and restated, and is incorporated herein by
      reference to the Company&#8217;s Proxy Statement for the Annual Meeting filed
      with the Securities and Exchange Commission on March 11, 2019 (the
      &#8220;Proxy Statement&#8221;). A more detailed summary of the Plan can be found in
      the Company&#8217;s Proxy Statement beginning on page 46.
    </p>
    <p>
      <b>Item 5.07. &#160;Submission of Matters to a Vote of Security Holders.</b>
    </p>
    <p style="font-size: 10pt; text-indent: 30.0px">
      The Annual Meeting was held on April 25, 2019. Proxies for matters to be
      voted upon at the Annual Meeting were solicited pursuant to Regulation
      14 under the Securities Exchange Act of 1934, as amended. Four proposals
      were voted upon at the Annual Meeting. The proposals are described in
      detail in the Company&#8217;s Proxy Statement. Of the 61,031,467 shares of
      common stock outstanding on the record date of March 1, 2019, 56,281,720
      shares were voted at the Annual Meeting. The final results for the votes
      regarding each proposal are set forth below.
    </p>
    <p>
      1.&#160;&#160;The following nominees were elected as Class I members of the Board
      of Directors of the Company for three-year terms ending in 2022:
    </p>
    <div style="text-align:center">
    <table style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 95%; margin-left:auto;margin-right:auto" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: left; width: 40%" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Name</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 15%" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>For</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 15%" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Against</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 15%" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Abstain</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: center; width: 15%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Broker
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Non-Votes</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: left; width: 40%" valign="top">
          Bernd F. Kessler
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          45,274,299
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          1,018,039
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          409,735
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          9,579,647
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: left; width: 40%" valign="top">
          Lawrence D. Kingsley
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          45,982,180
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          340,699
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          379,194
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          9,579,647
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: left; width: 40%" valign="top">
          Gwynne E. Shotwell
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          45,661,990
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          636,456
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          403,627
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          9,579,647
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: left; width: 40%" valign="top">
          Scott W. Wine
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          44,637,844
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          1,663,802
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          400,427
        </td>
        <td style="padding-left: 0.0px; text-align: center; white-space: nowrap; width: 15%; padding-right: 0.0px" valign="top">
          9,579,647
        </td>
      </tr>
    </table>
    </div>
    <p style="text-indent: 30.0px">
      The terms of the following directors continued after the Annual
      Meeting:&#160;&#160;George W. Bilicic, Annette K. Clayton, Kevin M. Farr, Gary E.
      Hendrickson, Gwenne A. Henricks, and John P. Wiehoff.
    </p>
    <p style="white-space: nowrap; text-indent: 30.0px">

    </p>
    <div style="margin-right: 0pt; margin-left: 0pt; margin-bottom: 10pt; width: 100%; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="font-size: 10pt; font-family: Times New Roman; text-align: center">
          2
        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="white-space: nowrap">

    </p>
    <p>
      2.&#160;&#160;The Polaris Industries Inc. 2007 Omnibus Incentive Plan (As Amended
      and Restated April&#160;25, 2019) was approved:
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: left; width: 25%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>For</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 25%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Against</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 25%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Abstain</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 25%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Broker Non-Votes</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 25%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            39,475,586
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 25%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            6,729,885
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 25%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            496,602
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 25%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            9,579,647
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      3.&#160;&#160;The selection of Ernst &amp; Young LLP as the Company&#8217;s independent
      registered public accounting firm for fiscal 2019 was ratified:
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: left; width: 25%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>For</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 25%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Against</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 25%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Abstain</u>
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 25%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            55,401,174
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 25%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            490,463
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 25%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            390,083
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
    </table>
    </div>
    <p>
      4.&#160;&#160;The compensation of the Company&#8217;s named executive officers was
      approved in a non-binding advisory vote:
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: left; width: 25%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>For</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 25%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Against</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 25%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Abstain</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 25%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <u>Broker Non-Votes</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 25%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            40,241,154
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 25%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            5,905,562
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 25%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            555,357
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 25%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            9,579,647
          </p>
        </td>
      </tr>
    </table>
    </div>
<div style="text-align:left">
    <table style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: left" valign="top">
          <p style="font-size: 10pt">
            <b>Item 9.01.&#160;&#160;Financial Statements and Exhibits.</b>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      (d) Exhibits<br><br>
    </p>
    <p style="text-align: center">
      <b>EXHIBIT INDEX </b>
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; border-bottom-color: black; border-bottom-width: 1.0pt; text-align: left; width: 10%; border-bottom-style: solid" valign="bottom">
          <b>Exhibit No.</b>
        </td>
        <td style="width: 4%">
          &#160;
        </td>
        <td style="padding-left: 0.0px; border-bottom-color: black; border-bottom-width: 1.0pt; text-align: center; width: 86%; border-bottom-style: solid" valign="bottom">
          <b>Description</b>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: left; white-space: nowrap; width: 10%; padding-right: 0.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <a href="http://www.sec.gov/Archives/edgar/data/931015/000130817919000018/lpii2019_def14a.htm#lpiia063">10.1</a>
          </p>
        </td>
        <td style="width: 4%">

        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 86%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <a href="http://www.sec.gov/Archives/edgar/data/931015/000130817919000018/lpii2019_def14a.htm#lpiia063">Polaris
            Industries Inc. 2007 Omnibus Incentive Plan (As Amended and
            Restated April 25, 2019), incorporated by reference to Annex A to
            the Company&#8217;s Proxy Statement for the 2019 Annual Meeting of
            Shareholders filed March 11, 2019.</a>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="margin-right: 0pt; margin-left: 0pt; margin-bottom: 10pt; width: 100%; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="font-size: 10pt; font-family: Times New Roman; text-align: center">
          3
        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt"><b>SIGNATURE</b></font>
    </p>
    <p style="text-indent: 30.0px">
      <font style="font-family: Times New Roman; font-size: 10pt">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.</font>
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; margin-bottom: 10.0px; font-family: Times New Roman; width: 100%" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: left; width: 5%" valign="top">
          Date:
        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 45%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            May 1, 2019
          </p>
        </td>
        <td style="width: 50%">

        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 50%" valign="middle">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 50%" valign="top">
          POLARIS INDUSTRIES INC.
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 50%" valign="middle">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 50%" valign="top">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: left; width: 5%; padding-bottom: 2.0px" valign="top">

        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 45%; padding-bottom: 2.0px" valign="top">

        </td>
        <td style="padding-left: 0.0px; border-bottom-color: black; border-bottom-width: 1.0pt; text-align: left; width: 50%; border-bottom-style: solid" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            /s/ Lucy Clark Dougherty
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 50%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Lucy Clark Dougherty
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="padding-left: 0.0px; text-align: left; width: 50%" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Senior Vice President &#8211; General Counsel, Secretary
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            and Chief Compliance Offier
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      4
    </p>
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