BRP ANNOUNCES ELECTION OF DIRECTORS AND BOARD COMMITTEE COMPOSITION
May 01, 2024 at 02:32 am IST
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VALCOURT, QC, May 31, 2024 /PRNewswire/ - BRP Inc. (TSX: DOO) (NASDAQ: DOOO) (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 25, 2024, 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
258,943,482
99.39 %
1,581,398
0.61 %
Pierre Beaudoin
247,697,652
95.08 %
12,827,228
4.92 %
Joshua Bekenstein
245,952,505
94.41 %
14,572,374
5.59 %
José Boisjoli
259,404,893
99.57 %
1,119,987
0.43 %
Charles Bombardier
258,943,808
99.39 %
1,581,072
0.61 %
Ernesto M. Hernández
260,446,165
99.97 %
78,715
0.03 %
Katherine Kountze
260,448,492
99.97 %
76,388
0.03 %
Estelle Métayer
258,968,275
99.40 %
1,556,604
0.60 %
Nicholas Nomicos
260,387,864
99.95 %
137,016
0.05 %
Edward Philip
256,883,195
98.60 %
3,641,684
1.40 %
Michael Ross
260,447,624
99.97 %
77,256
0.03 %
Barbara Samardzich
260,391,230
99.95 %
133,650
0.05 %
Changes to the Board Committees
As of May 1, 2024, Mr. Michael Ross has replaced Mr. Nicholas Nomicos as Chair of the Audit Committee. As a result of the foregoing change, the composition of the Board committees is now as follows:
Directors
Audit Committee
Human Resources and Compensation Committee
Investment and Risk Committee
Nominating, Governance and Social Responsibility Committee
Élaine Beaudoin
Pierre Beaudoin
Member
Member
Joshua Bekenstein
Member
Member
José Boisjoli (Chair)
Member
Charles Bombardier
Member
Katherine Kountze
Member
Ernesto M. Hernández
Member
Member
Estelle Métayer
Member
Member
Nicholas Nomicos
Member
Member
Edward Philip
Chair
Chair
Michael Ross
Chair
Barbara Samardzich (Lead independent director)
Member
Chair
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, Alumacraft and 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 and exploring new low voltage and human assisted product categories. Headquartered in Quebec, Canada, BRP has annual sales of CA$10.4 billion from over 130 countries and a global workforce of close to 20,000 driven, resourceful people.
www.brp.com @BRPNews
Ski-Doo, Lynx, Sea-Doo, Can-Am, Rotax, Alumacraft, 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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BRP Inc. is engaged in the design, development, manufacturing, distribution and marketing of powersports vehicles and marine products. The Companyâs segments include Powersports and Marine. The Companyâs Powersports segment comprises Year-Round Products, which consists of all-terrain vehicles, side-by-side vehicles and three-wheeled vehicles; Seasonal Products, which consists of snowmobiles, personal watercraft and pontoons, and Powersports PA&A and OEM Engines which consists of parts, accessories and apparel (PA&A), engines for karts and recreational aircraft and other services. The Companyâs Marine segment consists of boats, pontoons, jet boats and outboard engines and related PA&A and other services. Its portfolio of products includes Ski-Doo and Lynx snowmobiles, Sea-Doo watercraft and pontoons, Can-Am on and off-road vehicles, Alumacraft and Quintrex boats, Manitou pontoons and Rotax marine propulsion systems, as well as Rotax engines for karts and recreational aircrafts.