Report of Foreign Issuer (6-k)
June 24 2015 - 5:09PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6‑K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a‑16 OR 15d‑16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June, 2015
Commission File Number 000-29898
BlackBerry Limited
(Translation of registrant’s name into English)
2200 University Avenue East,
Waterloo, Ontario, Canada
N2K 0A7
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20‑F or Form 40‑F.
Form 20-F ¨ Form 40-F x
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ___
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ___
DOCUMENTS INCLUDED AS PART OF THIS REPORT
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Document | |
1 | Report of Voting Results Pursuant to Section 11.3 of Canadian National Instrument 51-102 |
This Report on Form 6-K is incorporated by reference into the Registration Statements on Form S-8 of the Registrant, which were originally filed with the Securities and Exchange Commission on March 28, 2002 (File No. 333-85294), October 21, 2002 (File No. 333-100684), April 28, 2008 (File No. 333-150470), October 3, 2011 (File No. 333-177149), July 10, 2013 (File No. 333-189880), December 20, 2013 (File Nos. 333-192986 and 333-192987) and on July 25, 2014 (File No. 333-197636).
Document 1
BLACKBERRY LIMITED
(the “Corporation”)
ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
HELD ON TUESDAY, JUNE 23, 2015
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of National Instrument 51-102
To: Canadian Securities Administrators
In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, the following sets out the matters voted on at the Annual and Special Meeting of Shareholders of the Corporation held on June 23, 2015 and the number and percentage of votes cast for or against, or withheld from, each vote, as applicable. Each of the matters set out below is described in greater detail in the Notice of Annual and Special Meeting of Shareholders and Management Information Circular dated May 11, 2015 mailed to shareholders prior to the Annual and Special Meeting (the “Management Information Circular”).
The following nominees were elected as directors of the Corporation until the next annual meeting of shareholders of the Corporation. All directors received more votes “For” than votes “Withheld”. The outcome of the vote was as follows:
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Nominee | Votes For | % Votes For | Votes Withheld | % Votes Withheld |
John Chen | 221,679,569 | 96.24 | 8,670,140 | 3.76 |
Michael Daniels | 219,022,127 | 95.20 | 11,031,582 | 4.80 |
Timothy Dattels | 216,830,306 | 94.13 | 13,519,403 | 5.87 |
Richard Lynch | 215,981,928 | 93.88 | 14,071,781 | 6.12 |
Barbara Stymiest | 218,377,409 | 94.92 | 11,676,300 | 5.08 |
Prem Watsa | 209,408,805 | 90.91 | 20,940,904 | 9.09 |
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2. | Appointment of Auditors |
Ernst & Young LLP were reappointed as independent auditors of the Corporation for a term expiring at the close of the next annual meeting of shareholders of the Corporation and the directors were authorized to fix their remuneration, by a majority of shareholders voting by proxy or in person. The outcome of the vote was as follows:
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Votes For | % Votes For | Votes Withheld | % Votes Withheld |
321,122,085 | 99.23 | 2,484,054 | 0.77 |
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3. | Approval of the Employee Share Purchase Plan |
The Employee Share Purchase Plan for employees of the Corporation, as described in the Management Information Circular, was approved by a majority of shareholders voting by proxy or in person. The outcome of the vote was as follows:
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Votes For | % Votes For | Votes Against | % Votes Against |
219,490,806 | 99.42 | 1,272,397 | 0.58 |
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4. | Amendment to the Equity Incentive Plan |
The amendment to the Corporation’s Equity Incentive Plan, relating to an increase in the number of common shares issuable thereunder and as described in the Management Information Circular, was approved by a majority of shareholders voting by proxy or in person. The outcome of the vote was as follows:
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Votes For | % Votes For | Votes Against | % Votes Against |
163,089,967 | 73.88 | 57,674,528 | 26.12 |
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5. | Non-Binding Advisory Resolution on Executive Compensation |
The non-binding advisory resolution regarding the Corporation’s approach to executive compensation, as disclosed in the Management Information Circular, was approved by a majority of shareholders voting by proxy or in person. The outcome of the vote was as follows:
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Votes For | % Votes For | Votes Against | % Votes Against |
198,795,775 | 90.17 | 21,672,563 | 9.83 |
DATED this 24th day of June, 2015.
BLACKBERRY LIMITED
/s/ James Yersh
James Yersh - Chief Financial Officer
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: June 24, 2015
BlackBerry Limited
(Registrant)
By: __/s/ James Yersh
James Yersh
Chief Financial Officer
BlackBerry Ltd. (NASDAQ:BBRY)
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