Ballard Power : Report of Voting Results (Form 6-K)

Re:Ballard Power Systems Inc. - Report of Voting Results

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure, the matters voted upon and the outcome of the votes at the Annual General Meeting of Shareholders of Ballard Power Systems Inc. (the 'Corporation') held on June 2, 2021 by live webcast are as follows:

1.Election of Directors

According to votes cast by shareholders present and by proxies received, the following individuals were elected as directors of the Corporation until the next annual meeting, with the following results:

Nominee		Votes For			%			Votes 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
Randall 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

Ballard Power Systems Inc. www.ballard.com

2.Appointment of Auditors

According to votes cast by shareholders present and by proxies received, KPMG LLP was re-appointed as auditors of the Corporation for the ensuing year, with the following results:

			Votes For			%			Votes Withheld			%
Appointment of Auditor			138,230,488				92.67				10,929,918				7.33	%

3.Advisory Vote on Approach to Executive Compensation

According to votes cast by shareholders present and by proxies received, shareholders accepted the approach to executive compensation disclosed in the Corporation's management information circular, with the following results:

		Votes For			%			Votes Against			%
Advisory Vote on Approach to Executive Compensation			112,979,427				86.52				17,604,256				13.48

4.Equity-based Compensation Plans

According to votes cast by shareholders present and by proxies received, shareholders approved resolutions to re-confirm and approve the Corporation's equity-based compensation plans disclosed in the Corporation's management information circular, with the following results:

		Votes For			%			Votes Against			%
Advisory Vote on Approach to Executive Compensation			96,526,416				73.92				34,056,468				26.08

	BALLARD POWER SYSTEMS INC.
	By:	'Kerry Hillier'
		Name:	Kerry Hillier
		Title:	Corporate Secretary

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