

| BLACKBERRY LIMITED | 19/06/2014 AGM | |
|---|---|---|
| 1.01 | Elect John Chen | Withhold |
| 1.02 | Elect Timothy Dattels | For |
| 1.03 | Elect Claudia Kotchka | For |
| 1.04 | Elect Richard Lynch | For |
| 1.05 | Elect Barbara Stymiest | For |
| 1.06 | Elect Prem Watsa | For |
| 2 | Appoint the auditors | For |
| 3 | Confirming By-Law No. A4 of the Company, which sets out advance notice requirements for director nominations as disclosed. | For |
| 4 | Approve of DSU Plan | For |
| 5 | Approve Pay Structure | Oppose |