BlackBerry Announces Election Results for the Company’s Board of Directors
WATERLOO, Ont. – June 27, 2023 – BlackBerry Limited (NYSE: BB; TSX: BB) announced today that the eight nominees listed in the company’s management proxy circular, dated May 5, 2023, for the company’s annual and special meeting held on June 27, 2023, were elected as directors to serve until BlackBerry’s next Annual General Meeting (AGM) 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 |
202,496,816 |
79.93% |
50,842,670 |
20.07% |
Michael A. Daniels |
194,613,306 |
76.82% |
58,726,180 |
23.18% |
Timothy Dattels |
240,446,068 |
94.91% |
12,893,418 |
5.09% |
Lisa Disbrow |
239,873,532 |
94.68% |
13,465,955 |
5.32% |
Richard Lynch |
221,534,719 |
87.45% | 31,804,768 | 12.55% |
Laurie Smaldone Alsup |
194,125,302 |
76.63% | 59,214,184 | 23.37% |
V. Prem Watsa |
205,475,261 |
81.11% | 47,864,226 | 18.89% |
Wayne Wouters |
240,118,843 |
94.78% | 13,220,646 | 5.22% |
About BlackBerry
BlackBerry (NYSE: BB; TSX: BB) provides intelligent security software and services to enterprises and governments around the world. The company secures more than 500M endpoints including over 235M vehicles. 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, endpoint management, encryption, and embedded systems. BlackBerry’s vision is clear - to secure a connected future you can trust.
For more information, visit BlackBerry.com and follow @BlackBerry.
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