Absolute Reports Voting Results of Election of Directors

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Dec 14, 2018 08:52 am
VANCOUVER, British Columbia -- 

Absolute (TSX: ABT) (the “Company”), the endpoint visibility and control company, today announced that at its annual general meeting of shareholders held on December 13, 2018, each of the six nominees listed below, and described further in the Company’s management information circular dated November 13, 2018, were elected as directors. Each of these directors is expected to hold office until the end of the Company’s next annual meeting of shareholders.

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

                  Votes For          
Nominee         Number                   %
Daniel P. Ryan         19,679,801                   73.35%
Gregory Monahan         18,412,022                   68.63%
Sal Visca         20,456,855                   76.25%
Gerhard Watzinger         20,465,443                   76.28%
Christy Wyatt         26,800,810                   99.89%
Eric Rosenfeld         17,496,572                   65.21%

Shareholders also voted in favour of (i) the appointment of the Company’s auditors, (ii) certain amendments to the Company’s Share Option Plan and the unallocated entitlements thereunder, and (iii) certain amendments to the Company’s Performance and Restricted Share Unit Plan and the unallocated entitlements thereunder. Detailed voting results will be available on SEDAR at www.sedar.com.

About Absolute

Absolute empowers more than 12,000 customers worldwide to protect devices, data, applications and users against theft or attack—both on and off the corporate network. With the industry’s only tamper-proof endpoint visibility and control solution, Absolute allows IT to enforce asset management, security hygiene, and data compliance for today’s remote digital workforces. Patented Absolute Persistence is embedded in the firmware of Dell, HP, Lenovo, and 26 other manufacturers’ devices for vendor-agnostic coverage, tamper-proof resilience, and ease of deployment. See how it works at www.absolute.com and follow us on Twitter at @absolutecorp.

©2018 Absolute Software Corporation. All rights reserved. Absolute and Persistence are 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
Jill Rosenthal, 781.966.4167

Investor Relations
MKR Group
Joo-Hun Kim, 212.868.6760

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