SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
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For the month of, |
July |
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2007 |
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Commission File Number |
000-29898 |
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Research In Motion Limited | |||
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(Translation of registrant’s name into English) | |||
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295 Phillip Street, Waterloo, Ontario, Canada N2L 3W8 | |||
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(Address of principal executive offices) | |||
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:
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Form 20-F |
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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): _____
Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
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Yes |
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No |
X |
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_______________
DOCUMENTS INCLUDED AS PART OF THIS REPORT
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Document |
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1 |
Report of Voting Results. |
DOCUMENT 1
RESEARCH IN MOTION LIMITED
(the “Corporation”)
ANNUAL MEETING OF SHAREHOLDERS
HELD ON TUESDAY, JULY 17, 2007
REPORT OF VOTING RESULTS
Pursuant to Section 11.3 of National Instrument 51-102
Matters Voted Upon
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1. |
Election of Directors
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Outcome of Vote |
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The election of the following nominees as directors of the Corporation: Michael Lazaridis, James Balsillie, James Estill, David Kerr, Roger Martin, Barbara Stymiest, John Richardson and John Wetmore.
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Carried by a show of hands
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2. |
Appointment of Auditor
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The re-appointment of Ernst & Young LLP as the Auditor of the Corporation, and authorizing the directors to fix the Auditor’s remuneration.
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Carried by a show of hands
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3. |
Amendment to Stock Option Plan
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Votes For |
Votes Against |
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Approval of the resolution as set out in Schedule A to the management information circular as modified to state that any change to the scope of eligible persons under the stock option plan shall require shareholder approval |
Approved by a Vote Conducted by Ballot |
92,750,832 (64.11%) |
51,916,140 (35.89%) |
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RESEARCH IN MOTION LIMITED |
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/s/ Karima Bawa |
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Vice President, Legal |
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.
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RESEARCH IN MOTION LIMITED | ||||
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(Registrant) | ||||
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Date: |
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July 25, 2007 |
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By: |
/S/ KARIMA BAWA |
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Name: Karima Bawa Title: Vice President, Legal
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