Exhibit 99.1
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
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.
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:
|
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|
|
|
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|
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% |