BRP Announces Elections of Directors and Board Committee Composition

BRP (TSX/NASDAQ: DOO) held its virtual annual meeting of shareholders on May 28, 2026.

Rhea-AI Summary

BRP (TSX/NASDAQ: DOO) held its virtual annual meeting of shareholders on May 28, 2026. All 12 director nominees were elected, each receiving at least 92.85% of votes cast in favor.

BRP also confirmed updated Board committee compositions effective May 28, 2026, including committee chairs and members.

Argus May 29 session

-1.37% close to close Open Argus

Details

News Market Reaction – DOO

On May 29, the first trading day after this news, DOO closed 1.37% below the previous close.

Data tracked by StockTitan Argus for the May 29 session.

Key Figures

Meeting date: May 28, 2026 Votes for E. Hernández: 237,897,350 (99.96%) Votes against E. Hernández: 94,206 (0.04%) +5 more

Meeting date

May 28, 2026

Date of annual meeting of shareholders

Votes for E. Hernández

237,897,350 (99.96%)

Votes for director nominee Ernesto M. Hernández

Votes against E. Hernández

94,206 (0.04%)

Votes against director nominee Ernesto M. Hernández

Lowest support nominee

220,969,381 (92.85%)

Votes for nominee Joshua Bekenstein

Highest votes for nominee

237,896,874 (99.96%)

Votes for nominee Katherine Kountze

Directors elected

12

Total number of directors elected at the meeting

Share price

$58.57

Price before/around publication date

52-week range

$39.78–$81.885

52-week low and high for DOO

Historical Context

5 past events · Latest: May 21

5 events

1. May 21

   Earnings timing update

   24h Move

   -0.3%

   Announcement of Q1 FY2027 results date and annual meeting schedule.

2. May 07

   Earnings timing update

   24h Move

   -0.6%

   Details on timing and format of Q1 FY2027 results and virtual meeting.

3. Apr 30

   Marketing initiative

   24h Move

   +4.3%

   Launch of Can-Am Ride Days program to expand rider access and experiences.

4. Apr 23

   Community platform launch

   24h Move

   -1.0%

   Launch of 3 Wheel Collective global community platform for riders.

5. Apr 22

   Annual meeting notice

   24h Move

   -4.3%

   Announcement of fully virtual annual shareholder meeting details and access.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

audit committee, human resources and compensation committee, investment and risk committee, nominating, governance and social responsibility committee

4 terms

audit committee financial

"Directors | Audit Committee | Human Resources and Compensation Committee | Investment..."

A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.

human resources and compensation committee financial

"Directors | Audit Committee | Human Resources and Compensation Committee | Investment..."

A board-level committee that oversees a company’s pay and personnel policies, including executive compensation, employee benefits, hiring, leadership development and succession planning. It matters to investors because the committee shapes incentives, labor costs and management continuity—factors that affect performance, risk and shareholder value—like a coach setting rules and pay that influence how a team performs.

investment and risk committee financial

"Directors | Audit Committee | Human Resources and Compensation Committee | Investment..."

A committee charged with setting and overseeing a company’s or fund’s investment strategy and the controls that limit potential losses. Think of it as a ship’s navigation team that chooses routes (investments), sets safety rules (risk limits), and watches conditions to avoid storms; its work affects how aggressively capital is deployed, how exposed the portfolio is to shocks, and therefore the likelihood of returns or large losses investors may experience.

nominating, governance and social responsibility committee financial

"Directors | Audit Committee | Human Resources and Compensation Committee | Investment..."

A nominating, governance and social responsibility committee is a group of board members who oversee how a company chooses its leaders, sets its rules and policies, and manages its impact on society and the environment. Think of them as a hiring and rulemaking team that also watches the company’s public behavior; investors watch this committee because strong oversight on leadership, ethics and social risks can protect reputation, reduce surprises and support long‑term value.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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
LinkedIn

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.

View original content to download multimedia:https://www.prnewswire.com/news-releases/brp-announces-elections-of-directors-and-board-committee-composition-302785013.html

SOURCE BRP Inc.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the 2026 director election results for BRP (DOO)?

All 12 BRP (DOO) director nominees were elected at the May 28, 2026 annual meeting. According to BRP, each nominee received a majority of votes cast, with support ranging from 92.85% to 99.96% of shares voted in favor.

Which BRP (DOO) director received the highest support at the 2026 shareholder meeting?

Ernesto M. Hernández received the highest support among BRP directors, with 99.96% of votes cast in favor. According to BRP, only 0.04% of votes were cast against his election at the May 28, 2026 annual meeting.

How did shareholders vote for BRP (DOO) director nominee Charles Bombardier in 2026?

Shareholders voted 99.35% in favor of electing Charles Bombardier to the BRP board. According to BRP, only 0.65% of votes cast were against his election at the May 28, 2026 virtual annual meeting of shareholders.

Who chairs BRP (DOO) key Board committees as of May 28, 2026?

As of May 28, 2026, Michael Ross chairs the Audit Committee, while Edward Philip chairs the Human Resources and Compensation and Nominating, Governance and Social Responsibility Committees. According to BRP, Barbara Samardzich serves as chair of the Investment and Risk Committee.

Which BRP (DOO) directors serve on the Audit Committee after the 2026 meeting?

The Audit Committee includes Katherine Kountze, Ernesto M. Hernández, Nicholas Nomicos and Hildegard Maria Wortmann, with Michael Ross as chair. According to BRP, this committee composition became effective as of May 28, 2026 following the annual shareholder meeting.

Who is the lead independent director on BRP (DOO)'s Board in 2026?

Barbara Samardzich is identified as BRP’s lead independent director in 2026. According to BRP, she also serves on the Human Resources and Compensation Committee and chairs the Investment and Risk Committee under the Board committee structure effective May 28, 2026.