Absolute Reports Voting Results of Election of Directors

VANCOUVER, Dec. 17, 2015 /CNW/ - Absolute® Software Corporation (TSX: ABT), the industry standard for persistent endpoint security and data risk management solutions, announced that at its annual general and special meeting of shareholders held on December 15, 2015 (the "AGM"), each of the nine nominees listed below and described further in the Company's management information circular dated November 17, 2015 were elected as directors.

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


Votes For



Mr. J. Ian Giffen



Mr. Geoff Haydon



Mr. Arthur Mesher



Mr. Gregory Monahan



Mr. Eric Rosenfeld



Mr. Daniel P. Ryan



Mr. Josef Vejvoda



Mr. Sal Visca



Mr. Gerhard Watzinger




Shareholders also voted in favor of the Amended Employee Share Option Plan and the Performance and Restricted Share Unit Plan. Detailed voting results will be available on SEDAR at www.sedar.com.

About Absolute

Absolute Software Corporation (TSX: ABT) is the industry standard in persistent endpoint security and data risk management solutions. Persistence® technology from Absolute provides organizations with visibility and control over all of their devices, regardless of user or location. If an Absolute client is removed from an endpoint, it will automatically reinstall so IT can secure each device and the sensitive data it contains. No other technology can do this. Persistence technology is embedded in the firmware of computers, netbooks, tablets and smartphones by global leaders, including Acer, ASUS, Dell, Fujitsu, HP, Lenovo, Microsoft, Panasonic, Samsung, and Toshiba, and the Company has reselling partnerships with these OEMs and others, including Apple. For more information about Absolute, visit www.absolute.com.

©2015 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.

SOURCE Absolute Software Corporation

For further information: Public Relations: Becky Obbema, Interprose, becky.obbema@interprosepr.com or 1 408 778 2024 or Toru Levinson, Absolute, tlevinson@absolute.com or 1 604 730 9851 x208; Investor Relations: Kristen Dickson, NATIONAL Equicom, kdickson@national.ca or 1 416 848 1429

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