BRP ANNOUNCES ELECTION OF DIRECTORS AND BOARD COMMITTEE COMPOSITION Français
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
For
%
Votes
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.
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.
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.
SOURCE BRP Inc.
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