BlackBerry shareholders re-elect all 8 directors and approve all management proposals at June 25 AGM

BLACKBERRY Ltd

All eight director nominees elected; highest for vote was Barry Mainz (266.0M), lowest Lisa Bahash (230.0M).
PricewaterhouseCoopers re-appointed as auditor with 336.7M votes for (98.6% of votes cast).
Advisory say-on-pay approved with 213.5M for (66.1%) vs 51.8M against; frequency vote favors 1 year (263.6M for).
Shareholder proposal to amend By-Law A3 rejected with 251.8M against vs 15.2M for.
Amendments to Employee Share Purchase Plan and DSU plan also approved by wide margins.

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