

| BLACKBERRY LIMITED | 23/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect John Chen | Withhold |
| 1.2 | Elect Michael Daniels | Withhold |
| 1.3 | Elect Timothy Dattels | For |
| 1.4 | Elect Richard Lynch | For |
| 1.5 | Elect Barbara Stymiest | For |
| 1.6 | Elect Prem Watsa | For |
| 2 | Appoint the auditors and allow the board to determine their remuneration | Oppose |
| 3 | Approval of the Employee Share Purchase Plan | For |
| 4 | Amendment to the Equity Incentive Plan | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |