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BlackBerry | 8-K: Voting Results of Annual Shareholders' Meeting

BlackBerry | 8-K: Voting Results of Annual Shareholders' Meeting

黑莓 | 8-K：年度股東大會投票結果
美股SEC公告 ·  06/25 16:56

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On June 25, 2024, BlackBerry Limited held its Annual and Special Meeting of Shareholders, with 338,123,177 shares of common stock represented. During the meeting, all seven directors proposed in the management proxy circular were elected to serve until the next annual meeting. The directors received a varied number of votes for and withheld, with Philip Brace receiving the highest number of votes for at 226,606,506. Additionally, PricewaterhouseCoopers LLP was re-appointed as the independent auditors with an overwhelming majority of 326,547,841 votes for the re-appointment. The amendment and restatement of the Company’s Equity Incentive Plan was approved with 211,019,535 votes for, and the advisory resolution on executive compensation was also approved, albeit with a closer margin of 139,203,043 votes for versus 125,277,513 against. The meeting concluded with the formal signing of the report by Phil Kurtz, Chief Legal Officer and Corporate Secretary of BlackBerry Limited.
On June 25, 2024, BlackBerry Limited held its Annual and Special Meeting of Shareholders, with 338,123,177 shares of common stock represented. During the meeting, all seven directors proposed in the management proxy circular were elected to serve until the next annual meeting. The directors received a varied number of votes for and withheld, with Philip Brace receiving the highest number of votes for at 226,606,506. Additionally, PricewaterhouseCoopers LLP was re-appointed as the independent auditors with an overwhelming majority of 326,547,841 votes for the re-appointment. The amendment and restatement of the Company’s Equity Incentive Plan was approved with 211,019,535 votes for, and the advisory resolution on executive compensation was also approved, albeit with a closer margin of 139,203,043 votes for versus 125,277,513 against. The meeting concluded with the formal signing of the report by Phil Kurtz, Chief Legal Officer and Corporate Secretary of BlackBerry Limited.
2024年6月25日，黑莓有限公司召開了股東年度和特別大會，338,123,177股普通股得到了代表。在會議上，所有在管理代理循環中提名的七名董事都當選並將服務到下一屆股東年會。董事們收到了不同數量的贊成票和棄權票，Philip Brace獲得了最高的贊成票，達到了226,606,506。此外，普華永道會計師事務所以壓倒性多數326,547,841票獲得了再次委任獨立核數師。公司股權激勵計劃的修正和重製獲得了211,019,535票的贊成，與高管薪酬諮詢決議也獲得了通過，雖然贊同票較反對票略多，分別是139,203,043與125,277,513。最後，會議以Phil Kurtz，黑莓有限公司首席法律官和公司秘書的正式簽字結束。
2024年6月25日，黑莓有限公司召開了股東年度和特別大會，338,123,177股普通股得到了代表。在會議上，所有在管理代理循環中提名的七名董事都當選並將服務到下一屆股東年會。董事們收到了不同數量的贊成票和棄權票，Philip Brace獲得了最高的贊成票，達到了226,606,506。此外，普華永道會計師事務所以壓倒性多數326,547,841票獲得了再次委任獨立核數師。公司股權激勵計劃的修正和重製獲得了211,019,535票的贊成，與高管薪酬諮詢決議也獲得了通過，雖然贊同票較反對票略多，分別是139,203,043與125,277,513。最後，會議以Phil Kurtz，黑莓有限公司首席法律官和公司秘書的正式簽字結束。
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