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BB

BlackBerry Limited

June 26, 2026 • Author: Phil Ratcliff • BB
Item Proposal Vote
1.01 Lisa Bahash ✓ For
1.02 Philip Brace ✓ For
1.03 Lisa Disbrow ✓ For
1.04 John J. Giamatteo ✗ Against
1.05 Richard Lynch ✓ For
1.06 Barry Mainz ✓ For
1.07 Lori O’Neill ✓ For
1.08 Wayne Wouters ✓ For
2 Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration. ✓ For
3 Resolution approving unallocated entitlements under the Company's Deferred Share Unit Plan for directors as disclosed in the Management Proxy Circular for the Meeting. ✓ For
4 Resolution approving amendments to the Company's Employee Share Purchase Plan as disclosed in the Management Proxy Circular for the Meeting. ✓ For
5 Non-binding advisory resolution that the shareholders accept the Company’s approach to executive compensation as disclosed in the Management Proxy Circular for the Meeting. ✓ For
6 Non-binding advisory resolution on how frequently the Company should hold the non-binding advisory vote on the Company's approach to executive compensation. 1 Year
7 Shareholder proposal as disclosed in the Management Proxy Circular for the Meeting. ✗ Against
Attachments
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BBRY_PROXY_STATEMENT.pdf 1.9 MB
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