Both Leading Independent Proxy Advisors Endorse Absolute’s Director Nominees

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Dec 03, 2018 08:30 am
VANCOUVER, British Columbia -- 

Absolute® (TSX:ABT) (“Absolute” or “the Company”), the endpoint visibility and control company, today announced that leading independent proxy advisory firms, Institutional Shareholder Services Inc. ("ISS") and Glass Lewis & Co. ("Glass Lewis"), have recommended that the Company’s shareholders vote FOR all of the Company’s director nominees, who are Salvatore Visca, Gerhard Watzinger, Gregory Monahan, Christy Wyatt, Eric Rosenfeld and Daniel Ryan (the “Nominees”), at the annual general meeting of shareholders (the “Meeting”) to be held on December 13, 2018.

“We are pleased that both leading proxy advisors have endorsed our experienced and qualified director nominees,” said Daniel Ryan, Chairman of the Board of the Company. “We look forward to working together to continue to build value for all shareholders.”

ISS and Glass Lewis have also made recommendations on the other matters to be considered at the meeting, which are set out in their respective reports.


Shareholders are encouraged to vote well in advance of the voting deadline on December 11, 2018 at 2:00 PM (Pacific Time):

  • FOR setting the number of directors at six (6) for the ensuing year
  • FOR the director nominees
  • FOR the appointment of the auditor
  • FOR the amendments to the Share Option Plan
  • FOR the unallocated entitlements under the Share Option Plan
  • FOR the amendments to the Performance and Restricted Share Plan
  • FOR the unallocated entitlements under the Performance and Restricted Share Plan

Beneficial shareholders are asked to vote online at to ensure votes are received in a timely manner.

Questions? Need help voting? Contact Kingsdale Advisors toll free at 1-866-851-3215 or by email at There is a team standing by to help.

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 and follow us at @absolutecorp.

©2018 Absolute Software Corporation. All rights reserved. Absolute and Persistence are registered trademarks of Absolute Software Corporation. For patent information, visit The Toronto Stock Exchange has neither approved nor disapproved of the information contained in this news release.

Media and Analyst Relations
Jill Rosenthal, 781-966-4167
Investor Relations
MKR Group
Joo-Hun Kim, 212-868-6760

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