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BlackBerry Announces Election Results for the Company’s Board of Directors

BlackBerry Limited announced that the nine nominees listed in the company’s management proxy circular dated May 8, 2020, for the company’s annual and special meeting of shareholders held on June 23, 2020, 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

John Chen

237,591,236

95.70%

10,669,653

4.30%

Michael A. Daniels

239,201,351

96.35%

9,059,539

3.65%

Timothy Dattels

240,172,579

96.74%

8,088,311

3.26%

Lisa Disbrow

240,302,531

96.79%

7,958,359

3.21%

Richard Lynch

239,152,696

96.33%

9,108,194

3.67%

Laurie Smaldone Alsup

240,215,799

96.76%

8,045,091

3.24%

Barbara Stymiest

236,737,374

95.36%

11,523,516

4.64%

V. Prem Watsa

223,811,969

90.15%

24,448,920

9.85%

Wayne Wouters

240,131,345

96.73%

8,129,545

3.27%

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BlackBerry provides intelligent security software and services to enterprises and governments around the world. The company secures more than 500M endpoints including over 175M cars on the road today.  Based in Waterloo, Ontario, the company leverages AI and machine learning to deliver innovative solutions in the areas of cybersecurity, safety and data privacy solutions, and is a leader in the areas of endpoint security management, encryption, and embedded systems. BlackBerry’s vision is clear – to secure a connected future you can trust.

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