VANCOUVER, BC, June 5, 2025
/CNW/ - Ballard Power Systems (NASDAQ: BLDP) (TSX: BLDP) today
announced results of its 2025 Annual General Meeting, which was
held on June 4th.
All nominees listed in the Management Proxy Circular dated
April 7th, 2025 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 "Our Leadership" section of the Company's website.
Director
Nominee
|
Votes For
|
% For
|
Votes
Withheld
|
% Withheld
|
Kathy
Bayless
|
84,684,573
|
97.71
|
1,988,964
|
2.29
|
Michael Chen
|
84,336,534
|
97.30
|
2,337,005
|
2.70
|
Jacqueline
Dedo
|
78,793,325
|
90.91
|
7,880,214
|
9.09
|
Douglas P.
Hayhurst
|
78,041,127
|
90.04
|
8,632,412
|
9.96
|
Randy
MacEwen
|
84,892,738
|
97.95
|
1,780,800
|
2.05
|
Hubertus M.
Muehlhaeuser
|
77,913,248
|
89.89
|
8,760,291
|
10.11
|
Marty Neese
|
84,225,903
|
97.18
|
2,447,635
|
2.82
|
James Roche
|
84,789,591
|
97.83
|
1,883,947
|
2.17
|
Yingbo Wang
|
84,290,998
|
97.25
|
2,382,540
|
2.75
|
Janet
Woodruff
|
77,861,876
|
89.83
|
8,811,662
|
10.17
|
In addition, KPMG LLP, Chartered Accountants, was re-appointed
as auditor for the Company, and an advisory vote approved the
approach to executive compensation. Details of each of these
resolutions are included in the Company's Management Proxy
Circular.
Item
|
Votes For
|
% For
|
Votes
Against
|
%
Against
|
Withheld/
Abstain
|
% Withheld/
Abstain
|
Appointment of
Auditors
|
88,666,862
|
85.24
|
-
|
-
|
15,351,003
|
14.76
|
Executive
Compensation
|
76,971,303
|
88.81
|
9,702,236
|
11.19
|
-
|
-
|
About Ballard Power Systems
Ballard Power Systems' (NASDAQ: BLDP; TSX: BLDP) 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, and stationary power. To learn more about Ballard, please
visit www.ballard.com.
Further Information
Ballard Power Systems:
Sumit Kundu –Investor Relations,
+1.604.453.3517 or investors@ballard.com
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SOURCE Ballard Power Systems Inc.