BLACKBERRY LTD. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: John J. Giamatteo

BLACKBERRY LTD.’s own tally for this item (“Elect Director: John J. Giamatteo”): 250,859,357 for, 16,303,904 withheld, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All seven of the directors named in the management proxy circular were elected to serve as directors of the Company, to hold office in each case until the next annual meeting of shareholders or until his or her successor is duly elected or appointed, based upon the following votes:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 24 asset managers below reported 93,022,099 for.

Description as filed by funds: Election of Directors: Lisa Disbrow

BLACKBERRY LTD.’s own tally for this item (“Elect Director: Lisa Disbrow”): 250,697,034 for, 16,465,330 withheld, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All seven of the directors named in the management proxy circular were elected to serve as directors of the Company, to hold office in each case until the next annual meeting of shareholders or until his or her successor is duly elected or appointed, based upon the following votes:”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 24 asset managers below reported 93,022,099 for.

Description as filed by funds: Election of Directors: Lori O'Neill

BLACKBERRY LTD.’s own tally for this item (“Elect Director: Lori O'Neill”): 254,121,625 for, 13,041,634 withheld, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All seven of the directors named in the management proxy circular were elected to serve as directors of the Company, to hold office in each case until the next annual meeting of shareholders or until his or her successor is duly elected or appointed, based upon the following votes:”
Support: 95% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 24 asset managers below reported 93,022,099 for.

Description as filed by funds: Election of Directors: Michael A. Daniels

BLACKBERRY LTD.’s own tally for this item (“Elect Director: Michael A. Daniels”): 190,158,008 for, 77,004,356 withheld, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All seven of the directors named in the management proxy circular were elected to serve as directors of the Company, to hold office in each case until the next annual meeting of shareholders or until his or her successor is duly elected or appointed, based upon the following votes:”
Support: 71% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 24 asset managers below reported 92,463,528 for, 552,749 withheld, 5,822 abstained.

Description as filed by funds: Election of Directors: Philip Brace

BLACKBERRY LTD.’s own tally for this item (“Elect Director: Philip Brace”): 226,606,506 for, 39,264,057 withheld, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All seven of the directors named in the management proxy circular were elected to serve as directors of the Company, to hold office in each case until the next annual meeting of shareholders or until his or her successor is duly elected or appointed, based upon the following votes:”
Support: 85% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 24 asset managers below reported 92,321,223 for, 700,876 withheld.

Description as filed by funds: Election of Directors: Richard Lynch

BLACKBERRY LTD.’s own tally for this item (“Elect Director: Richard Lynch”): 241,036,329 for, 25,985,939 withheld, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All seven of the directors named in the management proxy circular were elected to serve as directors of the Company, to hold office in each case until the next annual meeting of shareholders or until his or her successor is duly elected or appointed, based upon the following votes:”
Support: 90% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 24 asset managers below reported 92,486,187 for, 530,090 withheld, 5,822 abstained.

Description as filed by funds: Election of Directors: Wayne Wouters

BLACKBERRY LTD.’s own tally for this item (“Elect Director: Wayne Wouters”): 246,814,693 for, 20,347,668 withheld, per its Form 8-K filed June 25, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All seven of the directors named in the management proxy circular were elected to serve as directors of the Company, to hold office in each case until the next annual meeting of shareholders or until his or her successor is duly elected or appointed, based upon the following votes:”
Support: 92% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 24 asset managers below reported 93,022,099 for.

Description as filed by funds: Approval of Amended Equity Incentive Plan Resolution approving an amendment and restatement of the Company's Equity Incentive Plan as disclosed in the Management Proxy Circular for the Meeting.

BLACKBERRY LTD.’s own tally for this item (“3. Approval of Amended Equity Incentive Plan”): 211,019,535 for, 54,764,276 against — passed, per its Form 8-K filed June 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The resolution on the amendment and restatement of the Company's Equity Incentive Plan as described in the management proxy circular was approved, based upon the following votes:”
Support: 79% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of BLACKBERRY LTD.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (2 managers, 1,150 for).

The 27 asset managers below reported 93,030,179 for, 1,940 against.

Showing the 25 largest of 27 asset managers. See all 27 in the interactive database.

Description as filed by funds: Advisory Vote on Executive Compensation 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.

BLACKBERRY LTD.’s own tally for this item (“4. Advisory Vote on Executive Compensation”): 139,203,043 for, 125,277,513 against — passed, per its Form 8-K filed June 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The advisory resolution on executive compensation as described in the management proxy circular was approved, based on the following votes:”
Support: 52.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 24 managers: 49,502,045 for, 43,520,054 against.

Institutional-manager reports, all 178 managers: 73,586,984 for, 21,555,812 against, 10,155 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Re-appointment of Auditors Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of the Company and authorizing the Board of Directors to fix their remuneration.

BLACKBERRY LTD.’s own tally for this item (“2. Re-appointment of Independent Auditors”): 326,547,841 for, 11,575,261 withheld — passed, per its Form 8-K filed June 25, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The re-appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company as described in the management proxy circular was approved, based upon the following votes:”
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 25 asset managers below reported 93,022,099 for.