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BRP Announces Elections of Directors and Board Committee Composition

prnewswire.com
DOO The article reports on the election of directors and board committee composition at BRP's annual shareholder meeting. The voting results were overwhelmingly in favor of the nominees, indicating shareholder confidence in the current board, but the news itself is administrative and does not directly impact the company's business operations or financial performance.

BRP Announces Elections of Directors and Board Committee Composition 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

For

%

Votes

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 28 th, 2026.

Directors

Audit

Committee

Human

Resources and

Compensation

Committee

Investment

and Risk

Committee

Nominating,

Governance

and Social

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

(Lead independent director)

Member

Chair

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.

SOURCE BRP Inc.