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

WATERLOO, Ont. – June 24, 2019 – BlackBerry Limited (NYSE: BB; TSX:BB) announced today that the eight nominees listed in the company’s management information circular dated May 6, 2019 for the Company’s annual and special meeting of shareholders held on June 24, 2019, 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	272,338,070	96.83%	8,905,391	3.17%
Michael A. Daniels	276,590,453	98.35%	4,653,008	1.65%
Timothy Dattels	279,672,323	99.44%	1,571,138	0.56%
Richard Lynch	276,486,880	98.31%	4,756,581	1.69%
Laurie Smaldone Alsup	279,689,940	99.45%	1,553,521	0.55%
Barbara Stymiest	275,432,546	97.93%	5,810,914	2.07%
V. Prem Watsa	257,956,954	91.72%	23,286,507	8.28%
Wayne Wouters	279,662,375	99.44%	1,581,086	0.56%

 

About BlackBerry
BlackBerry (NYSE: BB; TSX: BB) is a trusted security software and services company that provides enterprises and governments with the technology they need to secure the Internet of Things. Based in Waterloo, Ontario, the company is unwavering in its commitment to safety, cybersecurity and data privacy, and leads in key areas such as artificial intelligence, endpoint security and management, encryption and embedded systems. For more information, visit BlackBerry.com and follow @BlackBerry.

BlackBerry and related trademarks, names and logos are the property of BlackBerry Limited and are registered and/or used in the U.S. and countries around the world. All other marks are the property of their respective owners. BlackBerry is not responsible for any third-party products or services.

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