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BlackBerry (BB) Announces Election Results for the Company's Board of Directors

June 25, 2024 4:20 PM EDT

BlackBerry Limited (NYSE: BB; TSX: BB) announced today that the seven nominees listed in the company's management proxy circular dated May 3, 2024, for the company's annual and special meeting of shareholders held on June 25, 2024, were elected as directors to serve until BlackBerry's next annual shareholder meeting or until their successors are elected or appointed. The detailed results of the vote are set out below.

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. Giamatteo

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 %



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