Press Release: BRP ANNOUNCES ELECTION OF DIRECTORS AND BOARD COMMITTEE COMPOSITION

Dow Jones
05-30

VALCOURT, QC, May 29, 2025 /CNW/ - BRP Inc. (TSX: DOO) $(DOOO)$ (the "Company") held earlier today its annual and special meeting of shareholders in a virtual format. The meeting was broadcast via live webcast and the recording will be available shortly on BRP's website at www.brp.com.

At the meeting, all of the nominees for directors listed in the Company's management proxy circular dated April 23, 2025, were elected by a majority of the votes cast by shareholders present or represented by proxy. Voting results for each nominee were as follows:

 
Nominee                      Votes        %        Votes       % 
                              For                   Against 
---------------------------  -----------  -------  ----------  ------ 
Élaine Beaudoin         258,493,135  99.63 %     952,828  0.37 % 
Pierre Beaudoin              242,105,878  93.32 %  17,340,085  6.68 % 
Joshua Bekenstein            242,166,488  93.34 %  17,279,475  6.66 % 
José Boisjoli           258,362,681  99.58 %   1,083,281  0.42 % 
Charles Bombardier           258,469,371  99.62 %     976,591  0.38 % 
Ernesto M. Hernández    259,150,950  99.89 %     295,013  0.11 % 
Katherine Kountze            259,174,234  99.90 %     271,730  0.10 % 
Nicholas Nomicos             259,055,372  99.85 %     390,591  0.15 % 
Edward Philip                256,483,186  98.86 %   2,962,776  1.14 % 
Michael Ross                 259,036,378  99.84 %     409,585  0.16 % 
Barbara Samardzich           257,611,248  99.29 %   1,834,715  0.71 % 
Hildegard Maria 
 Wortmann (effective as of 
 July 1(st) , 2025)          259,412,106  99.99 %      33,858  0.01 % 
 

Changes to the Board Committees

The table below reflects the composition of the Board committees as of May 29(th) , 2025, except for Ms. Hildegard Maria Wortmann who will join the Audit Committee and the Nominating, Governance and Social Responsibility Committee effective as of July 1(st) , 2025.

 
Directors              Audit       Human           Investment  Nominating, 
                        Committee   Resources and   and Risk    Governance 
                                    Compensation    Committee   and Social 
                                    Committee                   Responsibility 
                                                                Committee 
Élaine Beaudoin 
Pierre Beaudoin                    Member                      Member 
Joshua Bekenstein                  Member                      Member 
José Boisjoli                                 Member 
(Chair) 
Charles Bombardier                                 Member 
Katherine Kountze      Member 
Ernesto M.             Member                      Member 
Hernández 
Nicholas Nomicos       Member                      Member 
Edward Philip                      Chair                       Chair 
Michael Ross           Chair 
Barbara Samardzich                 Member          Chair 
(Lead 
independent director) 
Hildegard Maria        Member                                  Member 
Wortmann 
(effective as of July 
1(st) , 2025) 
 

To learn more about BRP's Board members, click here.

About BRP

BRP Inc. is a global leader in the world of powersports products, propulsion systems and boats built on over 80 years of ingenuity and intensive consumer focus. Through its portfolio of industry-leading and distinctive brands featuring Ski-Doo and Lynx snowmobiles, Sea-Doo watercraft and pontoons, Can-Am on and off-road vehicles, Quintrex boats, Manitou pontoons and Rotax marine propulsion systems as well as Rotax engines for karts and recreational aircraft, BRP unlocks exhilarating adventures and provides access to experiences across different playgrounds. The Company completes its lines of products with a dedicated parts, accessories and apparel portfolio to fully optimize the riding experience. Committed to growing responsibly, BRP is developing electric models for its existing product lines. Headquartered in Quebec, Canada, BRP had annual sales of CA$7.8 billion from over 130 countries and employed approximately 16,500 driven, resourceful people as of January 31, 2025.

www.brp.com

@BRPNews

Ski-Doo, Lynx, Sea-Doo, Can-Am, Rotax, Manitou, Quintrex, and the BRP logo are trademarks of Bombardier Recreational Products Inc. or its affiliates. All other trademarks are the property of their respective owners.

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SOURCE BRP Inc.

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/May2025/29/c5521.html

/CONTACT:

For media enquiries: Émilie Proulx, Media Relations, media@brp.com; For investor relations: Philippe Deschênes, Investor Relations, Tel.: 450.532.6462, philippe.deschenes@brp.com

Copyright CNW Group 2025 
 

(END) Dow Jones Newswires

May 29, 2025 16:15 ET (20:15 GMT)

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