National Instrument 51-102 - Continuous Disclosure Obligations
Section 11.3
Matters Voted Upon
1. Election of Directors
The seven nominees listed in the Management Proxy Circular were elected as directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are elected or appointed, subject to the provisions of the Corporation's by-laws.
Nominee
Votes For
% For
Votes Withheld
% Withheld
Philip Brace
226,606,506
85.23%
39,264,057
14.77%
Michael A. Daniels
190,158,008
71.18%
77,004,356
28.82%
Lisa Disbrow
250,697,034
93.84%
16,465,330
6.16%
John J. Gianmatteo
250,859,357
93.90%
16,303,904
6.10%
Richard Lynch
241,036,329
90.27%
25,985,939
9.73%
Lori O'Neill
254,121,625
95.12%
13,041,634
4.88%
Wayne Wouters
246,814,693
92.38%
20,347,668
7.62%
2. Re-Appointment of Auditors
PricewaterhouseCoopers LLP were re-appointed as auditors of the Corporation to hold office until the close of the next annual meeting of shareholders of the Corporation.
Votes For
% For
Votes Withheld
% Withheld
326,547,841
96.58%
11,575,261
3.42%
3. Approval of Amended Equity Incentive Plan
Resolution approving an amendment and restatement of the Company's Equity Incentive Plan.
Votes For
% For
Votes Against
% Against
Abstained
% Abstained
211,019,535
78.99%
54,764,276
20.50%
1,379,441
0.52%
4. Advisory vote on Executive Compensation
Non-binding advisory resolution that the shareholders accept the Company's approach to Executive Compensation.
Votes For
% For
Votes Against
% Against
Abstained
% Abstained
139,203,043
52.10%
125,277,513
46.89%
2,682,696
1.00%
DATED this 25th day of June, 2024.
BLACKBERRY LIMITED /s/ Steve Rai
Steve Rai - Chief Financial Officer
Attachments
Original Link
Original Document
Permalink
Disclaimer
BlackBerry Ltd. published this content on
25 June 2024 and is solely responsible for the information contained therein. Distributed by
Public, unedited and unaltered, on
25 June 2024 20:54:35 UTC.
BlackBerry Limited is a Canada-based company, which provides intelligent security software and services to enterprises and governments around the world. The Company operates through three segments: Cybersecurity, IoT, and Licensing and Other. The Cybersecurity segment consists of BlackBerry Spark, BlackBerry SecuSUITE and BlackBerry AtHoc. The IoT business consists of BlackBerry Technology Solutions (BTS) and BlackBerry IVY. The Licensing and Other segment consists primarily of the Companyâs patent licensing business. The Companyâs core secure software and services offerings are its Cylance cybersecurity and BlackBerry unified endpoint management (UEM) solutions, collectively known as BlackBerry Spark. Its Cylance cybersecurity solutions include CylanceENDPOINT, an integrated endpoint security solution that leverages the Cylance AI model and OneAlert EDR console. The BlackBerry UEM Suite includes the Companyâs BlackBerry UEM, BlackBerry Dynamics and BlackBerry Workspaces solutions.
BLACKBERRY LIMITED 
