BlackBerry announced today that the seven nominees listed in the company’s management proxy circular dated May 3, 2024, for the company’s annual and special meeting of shareholders held on June 25, 2024, 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 |
|---|---|---|---|---|
| Philip Brace | 226,606,506 | 85.23 % | 39,264,057 | 14.77 % |
| Michael A. Daniels | 190,158,008 | 71.18 % | 77,004,356 | 28.82 % |
| Lisa Disbrow | 250,697,034 | 93.84 % | 16,465,330 | 6.16 % |
| John J. Giamatteo | 250,859,357 | 93.90 % | 16,303,904 | 6.10 % |
| Richard Lynch | 241,036,329 | 90.27 % | 25,985,939 | 9.73 % |
| Lori O’Neill | 254,121,625 | 95.12 % | 13,041,634 | 4.88 % |
| Wayne Wouters | 246,814,693 | 92.38 % | 20,347,668 | 7.62 % |
