Absolute Reports Voting Results of Election of Directors

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Dec 13, 2017 07:00 pm
VANCOUVER, British Columbia -- 

Absolute® Software Corporation (TSX: ABT), the endpoint visibility and control company, today announced that, at its annual general and special meeting of shareholders held on December 12, 2017, each of the nine nominees listed below and described further in the company’s management information circular, dated November 6, 2017, were elected as directors.

The detailed results of the voting by proxy for each nominee are as follows:

Nominee     Votes For
    Number     %
Mr. Daniel P. Ryan     14,547,111     98.22%
Mr. Geoff Haydon     14,481,647     97.78%
Mr. J. Ian Giffen     12,396,937     83.70%
Mr. Eric Rosenfeld     13,911,543     93.93%
Mr. Gregory Monahan     14,762,345     99.67%
Mr. Sal Visca     14,663,411     99.00%
Mr. Josef Vejvoda     14,644,994     98.88%
Mr. Arthur Mesher     14,738,022     99.51%
Mr. Gerhard Watzinger     14,548,511     98.23%

Shareholders also voted in favor of (i) the appointment of the Company’s auditors, (ii) certain amendments to the Notice of Articles of the Company, and (iii) the Company’s new Articles. Detailed voting results will be available on SEDAR at www.sedar.com.

About Absolute

Absolute set the new standard for endpoint visibility and control with self-healing endpoint security and always-connected IT asset management to protect devices, data, applications and users — on and off the network. Bridging the gap between security and IT operations, only Absolute gives enterprises visibility they can act on to protect every endpoint, remediate vulnerabilities, and ensure compliance in the face of insider and external threats. Absolute’s patented Persistence technology is already embedded in the firmware of more than one billion PC and mobile devices and trusted by over 15,000 customers worldwide.

©2017 Absolute Software Corporation. All rights reserved. Absolute and Persistence are registered trademarks of Absolute Software Corporation. For patent information, visit www.absolute.com/patents. The Toronto Stock Exchange has neither approved nor disapproved of the information contained in this news release.

Public Relations:
Darah Patton, 1-317-695-5630
Investor Relations
MKR Group
Joo-Hun Kim, 212-868-6760

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