EX-99.2 3 d824774dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

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PRESS RELEASE

For immediate distribution

BRP ANNOUNCES ELECTION OF DIRECTORS AND BOARD

COMMITTEE COMPOSITION

Valcourt, Quebec, May 31, 2024 – 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

       

Votes

        
  

For

  

%

  

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%  

 

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Page 2

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.

 

For media enquiries:      For investor relations:   
Mélanie Montplaisir      Philippe Deschênes   
Media Relations      Investor Relations   
media@brp.com      Tel.: 450.532.6462   
     philippe.deschenes@brp.com   

 

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