BLACKBERRY LIMITED 19/06/2014 AGM
1.01Elect John ChenWithhold
1.02Elect Timothy DattelsFor
1.03Elect Claudia KotchkaFor
1.04Elect Richard LynchFor
1.05Elect Barbara StymiestFor
1.06Elect Prem WatsaFor
2Appoint the auditorsFor
3Confirming By-Law No. A4 of the Company, which sets out advance notice requirements for director nominations as disclosed.For
4Approve of DSU PlanFor
5Approve Pay StructureOppose