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Ballard Power Systems Inc
Symbol BLDP
Shares Issued 297,561,659
Close 2021-06-03 C$ 20.36
Recent Sedar Documents

Ballard Power shareholders approve AGM resolutions

2021-06-03 18:24 ET - News Release

Mr. Douglas Hayhurst reports

BALLARD ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Ballard Power Systems Inc. has released the results of its 2021 annual general meeting, which was held yesterday as a virtual event.

All nominees listed in the management proxy circular dated April 12, 2021, were elected as directors of the company. Each of the Ballard directors was re-elected by a majority of the votes cast by shareholders present or represented by proxy. Director biographies are available in the leadership section of the company's website.

Director nominee                      Votes for      % for    Votes withheld      % withheld  

Douglas P. Hayhurst                 124,078,002      95.02         6,505,681           4.98
Kui (Kevin) Jiang                    86,229,791      66.03        44,353,892          33.97
Duy-Loan Le                         125,979,546      96.47         4,604,137           3.53
Randy MacEwen                       128,650,412      98.52         1,933,271           1.48
Marty Neese                         128,456,264      98.37         2,127,419           1.63
James Roche                         128,835,707      98.66         1,747,976           1.34
Shaojun (Sherman) Sun                98,420,556      75.37        32,163,127          24.63
Janet Woodruff                      122,745,293      94.00         7,838,390           6.00

In addition, KPMG LLP, chartered accountants, was appointed as the auditor for the company, an advisory vote approved the approach to executive compensation and equity-based compensation plans were approved, as disclosed in the company's management proxy circular.

Item                               Votes for    % for   Votes against  % against   Votes withheld   % withheld

Appointment of auditor           138,230,488    92.67               -          -       10,929,918         7.33
Executive compensation           112,979,427    86.52      17,604,256      13.48                -            -
Equity-based compensation plans   96,526,416    73.92      34,056,468      26.08                -            -

Final voting results on all matters voted on at the annual general meeting held on June 2, 2021, will be filed on SEDAR.

About Ballard Power Systems Inc.

Ballard's vision is to deliver fuel cell power for a sustainable planet. Ballard zero-emission PEM fuel cells are enabling electrification of mobility, including buses, commercial trucks, trains, marine vessels, passenger cars and forklift trucks.

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