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Ballard Power announces results of 2025 Annual General Meeting of Shareholders

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Ballard Power Systems (NASDAQ: BLDP) held its 2025 Annual General Meeting on June 4th, where shareholders elected all nominated directors with strong majority support. Randy MacEwen received the highest approval rate at 97.95%, while Janet Woodruff had the lowest at 89.83%. The meeting also resulted in the re-appointment of KPMG LLP as the company's auditor with 85.24% approval. Shareholders also passed an advisory vote on executive compensation with 88.81% support. The voting results demonstrate overall strong shareholder confidence in the company's leadership and governance structure, though some directors like Woodruff, Muehlhaeuser, and Hayhurst faced relatively higher withhold votes around 10%.
Ballard Power Systems (NASDAQ: BLDP) ha tenuto la sua Assemblea Generale Annuale 2025 il 4 giugno, durante la quale gli azionisti hanno eletto tutti i direttori nominati con un ampio sostegno. Randy MacEwen ha ricevuto il tasso di approvazione pi霉 alto, pari al 97,95%, mentre Janet Woodruff il pi霉 basso, con l'89,83%. L'assemblea ha inoltre confermato la nomina di KPMG LLP come revisore contabile della societ脿 con l'85,24% di approvazione. Gli azionisti hanno anche approvato una votazione consultiva sulla remunerazione degli amministratori con l'88,81% di supporto. I risultati delle votazioni riflettono una forte fiducia complessiva degli azionisti nella leadership e nella struttura di governance dell'azienda, anche se alcuni direttori come Woodruff, Muehlhaeuser e Hayhurst hanno ricevuto un numero relativamente pi霉 alto di voti contrari, intorno al 10%.
Ballard Power Systems (NASDAQ: BLDP) celebr贸 su Asamblea General Anual 2025 el 4 de junio, donde los accionistas eligieron a todos los directores nominados con un fuerte apoyo mayoritario. Randy MacEwen obtuvo la tasa de aprobaci贸n m谩s alta con un 97,95%, mientras que Janet Woodruff tuvo la m谩s baja con un 89,83%. La reuni贸n tambi茅n result贸 en la reelecci贸n de KPMG LLP como auditor de la compa帽铆a con un 85,24% de aprobaci贸n. Los accionistas tambi茅n aprobaron una votaci贸n consultiva sobre la compensaci贸n ejecutiva con un 88,81% de apoyo. Los resultados de la votaci贸n demuestran una fuerte confianza general de los accionistas en el liderazgo y la estructura de gobierno de la empresa, aunque algunos directores como Woodruff, Muehlhaeuser y Hayhurst enfrentaron votos en contra relativamente m谩s altos, alrededor del 10%.
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Ballard Power Systems (NASDAQ : BLDP) a tenu son assembl茅e g茅n茅rale annuelle 2025 le 4 juin, lors de laquelle les actionnaires ont 茅lu tous les administrateurs propos茅s avec un fort soutien majoritaire. Randy MacEwen a obtenu le taux d'approbation le plus 茅lev茅 脿 97,95 %, tandis que Janet Woodruff a enregistr茅 le plus bas 脿 89,83 %. L'assembl茅e a 茅galement conduit 脿 la r茅茅lection de KPMG LLP en tant qu'auditeur de la soci茅t茅, avec une approbation de 85,24 %. Les actionnaires ont aussi adopt茅 un vote consultatif sur la r茅mun茅ration des dirigeants avec un soutien de 88,81 %. Les r茅sultats du vote t茅moignent d'une confiance globale forte des actionnaires dans la direction et la structure de gouvernance de l'entreprise, bien que certains administrateurs comme Woodruff, Muehlhaeuser et Hayhurst aient re莽u un nombre relativement plus 茅lev茅 de votes contre, autour de 10 %.
Ballard Power Systems (NASDAQ: BLDP) hielt am 4. Juni seine Hauptversammlung 2025 ab, bei der die Aktion盲re alle nominierten Direktoren mit gro脽er Mehrheit w盲hlten. Randy MacEwen erhielt mit 97,95 % die h枚chste Zustimmung, w盲hrend Janet Woodruff mit 89,83 % die niedrigste aufwies. Die Versammlung f眉hrte auch zur Wiederbestellung von KPMG LLP als Wirtschaftspr眉fer des Unternehmens mit 85,24 % Zustimmung. Die Aktion盲re stimmten au脽erdem einer beratenden Abstimmung zur Verg眉tung der F眉hrungskr盲fte mit 88,81 % Unterst眉tzung zu. Die Abstimmungsergebnisse zeigen insgesamt ein starkes Vertrauen der Aktion盲re in die F眉hrung und die Governance-Struktur des Unternehmens, obwohl einige Direktoren wie Woodruff, Muehlhaeuser und Hayhurst relativ h枚here Gegenstimmen von etwa 10 % erhielten.
Positive
  • Strong shareholder support for most board nominees with approval rates above 90%
  • Executive compensation plan received significant shareholder approval at 88.81%
  • Successful re-appointment of auditors with 85.24% support
Negative
  • Three directors received relatively high withhold votes (around 10%): Janet Woodruff, Hubertus Muehlhaeuser, and Douglas Hayhurst
  • Significant abstention rate (14.76%) for auditor appointment

VANCOUVER, BC, June 5, 2025 /PRNewswire/ - 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.听 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 .

Further Information

Ballard Power Systems:
Sumit Kundu 鈥揑nvestor Relations, +1.604.453.3517 or [email protected]

听

Cision View original content to download multimedia:

SOURCE Ballard Power Systems Inc.

FAQ

What were the key results of Ballard Power's (BLDP) 2025 Annual General Meeting?

All nominated directors were elected, KPMG LLP was re-appointed as auditor with 85.24% approval, and the executive compensation plan was approved with 88.81% support.

Who received the highest and lowest approval rates among BLDP's board nominees in 2025?

Randy MacEwen received the highest approval rate at 97.95%, while Janet Woodruff received the lowest at 89.83%.

What percentage of shareholders approved Ballard Power's executive compensation plan in 2025?

88.81% of shareholders voted in favor of the executive compensation plan, with 11.19% voting against.

Which directors faced the highest opposition in Ballard Power's 2025 board election?

Janet Woodruff (10.17% withheld), Hubertus Muehlhaeuser (10.11% withheld), and Douglas Hayhurst (9.96% withheld) faced the highest opposition.

Was KPMG LLP retained as Ballard Power's auditor in the 2025 AGM?

Yes, KPMG LLP was re-appointed as auditor with 85.24% approval, though 14.76% of votes were withheld.
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