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Ballard Announces Results of Annual General Meeting 2021

by Ed Johnson
June 4, 2021
A A

VANCOUVER, CANADA – Ballard Power Systems (NASDAQ: BLDP; TSX: BLDP) today announced 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 12th, 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 “Our Leadership” section of the Company’s website.

Director NomineeVotes For% ForVotes Withheld% Withheld
Douglas P. Hayhurst124,078,00295.026,505,6814.98
Kui (Kevin) Jiang86,229,79166.0344,353,89233.97
Duy-Loan Le125,979,54696.474,604,1373.53
Randy MacEwen128,650,41298.521,933,2711.48
Marty Neese128,456,26498.372,127,4191.63
James Roche128,835,70798.661,747,9761.34
Shaojun (Sherman) Sun98,420,55675.3732,163,12724.63
Janet Woodruff122,745,29394.007,838,3906.00

In addition, KPMG LLP, Chartered Accountants, was appointed as 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.

ItemFor% ForAgainst% AgainstWithheld/ Abstain% Withheld/ Abstain
Appointment of Auditors138,230,48892.670010,9299187.33
Executive Compensation112,979,42786.5217,0604,25613.4800
Equity-based Compensation Plans96,526,41673.9234,056,46826.08
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