Core Points - Ballard Power Systems held its 2025 Annual General Meeting on June 4, 2025, where all nominees listed in the Management Proxy Circular were elected as directors [1][2] - KPMG LLP was re-appointed as the auditor for the company, and the approach to executive compensation received an advisory vote of approval [3][4] Director Elections - Kathy Bayless received 84,684,573 votes (97.71% for) with 1,988,964 votes withheld (2.29%) [3] - Michael Chen received 84,336,534 votes (97.30% for) with 2,337,005 votes withheld (2.70%) [3] - Jacqueline Dedo received 78,793,325 votes (90.91% for) with 7,880,214 votes withheld (9.09%) [3] - Douglas P. Hayhurst received 78,041,127 votes (90.04% for) with 8,632,412 votes withheld (9.96%) [3] - Randy MacEwen received 84,892,738 votes (97.95% for) with 1,780,800 votes withheld (2.05%) [3] - Hubertus M. Muehlhaeuser received 77,913,248 votes (89.89% for) with 8,760,291 votes withheld (10.11%) [3] - Marty Neese received 84,225,903 votes (97.18% for) with 2,447,635 votes withheld (2.82%) [3] - James Roche received 84,789,591 votes (97.83% for) with 1,883,947 votes withheld (2.17%) [3] - Yingbo Wang received 84,290,998 votes (97.25% for) with 2,382,540 votes withheld (2.75%) [3] - Janet Woodruff received 77,861,876 votes (89.83% for) with 8,811,662 votes withheld (10.17%) [3] Auditor and Compensation Votes - The appointment of auditors received 88,666,862 votes (85.24% for) with 15,351,003 votes against (14.76%) [4] - The executive compensation approach received 76,971,303 votes (88.81% for) with 9,702,236 votes against (11.19%) [4] Company Overview - Ballard Power Systems focuses on delivering fuel cell power for a sustainable planet, enabling electrification of various mobility sectors including buses, commercial trucks, trains, marine vessels, and stationary power [4]
Ballard Power announces results of 2025 Annual General Meeting of Shareholders