Exhibit 99.1

 

May 29, 2025                                     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 29, 2025 (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		258,493,135		99.63%		952,828		0.37%
Pierre Beaudoin		242,105,878		93.32%		17,340,085		6.68%
Joshua Bekenstein		242,166,488		93.34%		17,279,475		6.66%
José Boisjoli		258,362,681		99.58%		1,083,281		0.42%
Charles Bombardier		258,469,371		99.62%		976,591		0.38%
Ernesto M. Hernández		259,150,950		99.89%		295,013		0.11%
Katherine Kountze		259,174,234		99.90%		271,730		0.10%
Nicholas Nomicos		259,055,372		99.85%		390,591		0.15%

Nominee		Votes For		%		Votes Against		%
Edward Philip		256,483,186		98.86%		2,962,776		1.14%
Michael Ross		259,036,378		99.84%		409,585		0.16%
Barbara Samardzich		257,611,248		99.29%		1,834,715		0.71%
Hildegard Maria Wortmann (effective as of July 1st, 2025)		259,412,106		99.99%		33,858		0.01%

 

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		%
259,425,941		99.86%		365,536		0.14%

 

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 (the “Circular”) dated April 23, 2025. According to proxies received and ballots cast, the advisory non-binding resolution was adopted with the following results:

 

Votes For		%		Votes Against		%
258,304,465		99.56%		1,141,498		0.44%

 

4.

Vote on the adoption of LTI Resolution

A ballot was conducted with respect to the adoption of an ordinary resolution of Disinterested Shareholders (as defined in the Circular) in respect of the Special LTI Program (as defined in the Circular), as more particularly described in the Circular. According to proxies received and ballots cast, the ordinary resolution was adopted with the following results:

 

Votes For		%		Votes Against		%
242,460,595		93.45%		16,985,367		6.55%

DATED this 29th day of May, 2025.

 

Exhibit 99.2

 

				PRESS RELEASE For immediate distribution

BRP ANNOUNCES ELECTION OF DIRECTORS AND BOARD

COMMITTEE COMPOSITION

Valcourt, Quebec, May 29, 2025 – BRP Inc. (TSX: DOO; NASDAQ: DOOO) (the “Company”) held earlier today its annual and special 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 23, 2025, 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		258,493,135		99.63%		952,828		0.37%
Pierre Beaudoin		242,105,878		93.32%		17,340,085		6.68%
Joshua Bekenstein		242,166,488		93.34%		17,279,475		6.66%
José Boisjoli		258,362,681		99.58%		1,083,281		0.42%
Charles Bombardier		258,469,371		99.62%		976,591		0.38%
Ernesto M. Hernández		259,150,950		99.89%		295,013		0.11%
Katherine Kountze		259,174,234		99.90%		271,730		0.10%
Nicholas Nomicos		259,055,372		99.85%		390,591		0.15%
Edward Philip		256,483,186		98.86%		2,962,776		1.14%
Michael Ross		259,036,378		99.84%		409,585		0.16%
Barbara Samardzich		257,611,248		99.29%		1,834,715		0.71%
Hildegard Maria Wortmann (effective as of July 1st, 2025)		259,412,106		99.99%		33,858		0.01%

 

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Changes to the Board Committees

The table below reflects the composition of the Board committees as of May 29th, 2025, except for Ms. Hildegard Maria Wortmann who will join the Audit Committee and the Nominating, Governance and Social Responsibility Committee effective as of July 1st, 2025.

 

Directors

Audit Committee

Human Resources and Compensation Committee

Investment and Risk Committee

Nominating, Governance and Social Responsibility Committee

Élaine Beaudoin

Pierre Beaudoin

Member

Member

Joshua Bekenstein

Member

Member

José Boisjoli (Chair)

Member

Charles Bombardier

Member

Katherine Kountze

Member

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 (effective as of July 1st, 2025)

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, propulsion systems and boats built on over 80 years of ingenuity 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, Manitou pontoons and Rotax marine propulsion systems as well as Rotax engines for karts and recreational aircraft, BRP unlocks exhilarating adventures and provides access to experiences across different playgrounds. The Company completes its lines of products with a dedicated parts, accessories and apparel portfolio to fully optimize the riding experience. Committed to growing responsibly, BRP is developing electric models for its existing product lines. Headquartered in Quebec, Canada, BRP had annual sales of CA$7.8 billion from over 130 countries and employed approximately 16,500 driven, resourceful people as of January 31, 2025.

www.brp.com

@BRPNews

Ski-Doo, Lynx, Sea-Doo, Can-Am, Rotax, Manitou, 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.

 

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For media enquiries:		For investor relations:
Émilie Proulx		Philippe Deschênes
Media Relations		Investor Relations
media@brp.com		Tel.: 450.532.6462
		philippe.deschenes@brp.com