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 Instrument51-102 - Continuous Disclosure Obligations (“NI51-102”)
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 ofNI 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 advisorynon-binding resolution on the Company’s approach to executive compensation |
A ballot was conducted with respect to the adoption of an advisorynon-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 advisorynon-binding resolution was adopted with the following results:
Votes For | % | Votes Against | % | |||
| 349,756,776 | 98.07% | 6,886,880 | 1.93% | |||
DATEDthis 30thday of May, 2019.
BRP INC. |
(s) Martin Langelier |
Martin Langelier |
| Senior Vice President, General Counsel and Public Affairs |