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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SOURCE BRP Inc.