EX-99.1 2 d824774dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

 

May 31, 2024

VIA SEDAR

 

To:

British Columbia Securities Commission

Alberta Securities Commission

Financial and Consumer Affairs Authority of Saskatchewan

The Manitoba Securities Commission

Ontario Securities Commission

Autorité des marchés financiers

Financial and Consumer Services Commission of New Brunswick

Nova Scotia Securities Commission

The Office of the Superintendent Securities, Prince Edward Island

Office of the Superintendent of Securities, Newfoundland & Labrador

Office of the Yukon Superintendent of Securities

Northwest Territories Securities Office

Nunavut Securities Office

 

Re:

BRP Inc.

Report on Voting Results pursuant to Section 11.3 of National Instrument

51-102 - Continuous Disclosure Obligations (“NI 51-102”)

 

 

Following the annual meeting of the shareholders of BRP Inc. (the ”Company”) held on May 31, 2024 (the ”Meeting”), we hereby advise you, in accordance with Section 11.3 of NI 51-102, of the following voting results obtained at the Meeting.

 

1.

Election of Directors

A ballot was conducted with respect to the election of directors. According to proxies received and ballots cast, all nominees proposed by management of the Company were elected as directors of the Company, with the following results:

 

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%

Nominee    Votes
For		    %    Votes
Against		    %

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%

 

2.

Appointment of Deloitte LLP as Auditor

A ballot was conducted with respect to the appointment of Deloitte LLP as the Company’s auditor. According to proxies received and ballots cast, Deloitte LLP was appointed as the Company’s auditor with the following results:

 

Votes
For		    %    Votes
Withheld		    %

260,356,661

    99.83%    453,595    0.17%

 

  3.

Adoption of the advisory non-binding resolution on the Company’s approach to executive compensation

A ballot was conducted with respect to the adoption of an advisory non-binding resolution in respect of the Company’s approach to executive compensation, as more particularly described in the Management Proxy Circular dated April 25, 2024. According to proxies received and ballots cast, the advisory non-binding resolution was adopted with the following results:

 

Votes
For		    %    Votes
Against		    %

258,455,149

    99.21%    2,069,730    0.79%

DATED this 31st day of May, 2024.

 

BRP INC.

(s) Martin Langelier

Martin Langelier

Chief Legal Officer