18:27:24 EDT Thu 28 May 2026
Enter Symbol
or Name
USA
CA



BRP INC. SV
Symbol DOO
Shares Issued 38,527,229
Close 2026-05-28 C$ 80.93
Market Cap C$ 3,118,008,643
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ORIGINAL: BRP Announces Elections of Directors and Board Committee Composition

2026-05-28 16:35 ET - News Release

BRP Announces Elections of Directors and Board Committee Composition

PR Newswire

VALCOURT, QC, May 28, 2026 /PRNewswire/ - BRP Inc. (TSX: DOO) (NASDAQ: DOO) ("BRP" or the "Company") held earlier today its annual 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 22, 2026, 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                 222,107,703 93.33 %  15,883,853 6.67 %



   Pierre Beaudoin                 233,969,302 98.31 %   4,022,255 1.69 %



   Joshua Bekenstein               220,969,381 92.85 %  17,022,175 7.15 %



   Charles Bombardier              236,445,908 99.35 %   1,545,648 0.65 %



   Ernesto M. Hernández            237,897,350 99.96 %      94,206 0.04 %



   Katherine Kountze               237,896,874 99.96 %      94,682 0.04 %



   Denis Le Vot                    237,493,309 99.79 %     498,249 0.21 %



   Nicholas Nomicos                237,597,506 99.83 %     394,050 0.17 %



   Edward Philip                   233,612,223 98.16 %   4,379,332 1.84 %



   Michael Ross                    237,896,408 99.96 %      95,148 0.04 %



   Barbara Samardzich              237,815,332 99.93 %     176,226 0.07 %



   Hildegard Maria Wortmann        237,568,826 99.82 %     422,731 0.18 %

Changes to the Board Committees

The table below reflects the composition of the Board committees as of May 28th, 2026.

            
          
            Directors               Audit                 Human             Investment              Nominating,
                                              Committee           Resources and          and Risk                Governance
                                                                   Compensation         Committee                and Social
                                                                     Committee                                 Responsibility
                                                                                                                 Committee



          Élaine Beaudoin                                                 Member                                       Member



          Pierre Beaudoin (Chair)



          Joshua Bekenstein                                               Member                                       Member



          Charles Bombardier                                                                   Member



          Katherine Kountze                         Member



          Denis Le Vot



          Ernesto M. Hernández                      Member                                     Member



          Nicholas Nomicos                          Member                                     Member



          Edward Philip                                                    Chair                                        Chair



          Michael Ross                               Chair



          Barbara Samardzich                                              Member               Chair
(Lead independent director)



          Hildegard Maria Wortmann                  Member                                                             Member

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

About BRP

BRP Inc. is a global leader in the world of powersports products and powertrains, built on over 80 years of ingenuity, innovation, 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 as well as Rotax engines for karts, recreational aircraft and jet boats, BRP unlocks exhilarating adventures and provides access to experiences across different playgrounds. The Company completes its product lines with a dedicated parts, accessories and apparel portfolio to fully optimize the riding experience. Headquartered in Quebec, Canada, BRP had annual sales of CA$8.4 billion from over 110 countries and employed close to 17,000 driven, resourceful people as of January 31, 2026.

www.brp.com
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Ski-Doo, Lynx, Sea-Doo, Can-Am, Rotax, 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.

View original content to download multimedia:https://www.prnewswire.com/news-releases/brp-announces-elections-of-directors-and-board-committee-composition-302785013.html

SOURCE BRP Inc.

Contact:

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

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