EX-99.1 2 d716511dex991.htm EX-99.1

EX-99.1

Exhibit 99.1

May 30, 2019 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 30, 2019 (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, the twelve (12) nominees proposed by management of the Company were elected as directors of the Company, with the following results:

Nominee		Votes For		%		Votes Withheld		%
Pierre Beaudoin		340,024,233		95.34%		16,619,423		4.66%
Joshua Bekenstein		339,669,121		95.24%		16,974,535		4.76%
José Boisjoli		340,980,395		95.61%		15,663,261		4.39%
J.R. André Bombardier		340,895,046		95.58%		15,748,610		4.42%
Michael Hanley		353,854,279		99.22%		2,789,377		0.78%
Louis Laporte		340,293,788		95.42%		16,349,868		4.58%

Nominee		Votes For		%		Votes Withheld		%
Estelle Métayer		356,566,649		99.98%		77,007		0.02%
Nicholas Nomicos		340,882,541		95.58%		15,761,115		4.42%
Daniel J. O’Neill		354,134,925		99.30%		2,508,731		0.70%
Edward Philip		354,132,605		99.30%		2,511,051		0.70%
Joseph Robbins		340,893,481		95.58%		15,750,175		4.42%
Barbara Samardzich		356,565,757		99.98%		77,899		0.02%

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		%
357,199,371		99.93%		248,776		0.07%

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 23, 2019. According to proxies received and ballots cast, the advisory non-binding resolution was adopted with the following results:

Votes For		%		Votes Against		%
349,756,776		98.07%		6,886,880		1.93%

DATED this 30^th day of May, 2019.

BRP INC.

(s) Martin Langelier

Martin Langelier

Senior Vice President, General Counsel and Public Affairs