BlackBerry shareholders re-elect all directors; say-on-pay passes with 80% support

BLACKBERRY Ltd

All seven director nominees elected; Richard Lynch had 52.9M votes withheld (18.4% of shares voted).
Re-appointment of PwC as auditor approved with 356.9M votes for (98.2% of votes cast).
Unallocated entitlements under Equity Incentive Plan approved: 264.2M for, 21.5M against.
Advisory vote on executive compensation passed with 230.9M for (80.8%); 54.7M against.
Shareholder proposal to amend By-Law No. A3 rejected: 18.1M for, 266.6M against.

item 5.07

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