

| POLARIS INDUSTRIES INC | 27/04/2017 AGM | |
|---|---|---|
| 1.1 | Elect Gary E. Hendrickson | For |
| 1.2 | Elect Gwenne A. Henricks | For |
| 2 | Board Proposal to Introduce Majority Voting for Director Election | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Advisory Vote on Executive Compensation | Abstain |
| 5 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |