Absolute Reports Voting Results of Election of Directors

VANCOUVER, Dec. 14, 2016 /CNW/ - Absolute® Software Corporation (TSX: ABT), the industry standard for persistent endpoint security and data risk management solutions, announced that at its annual general meeting of shareholders held on December 13, 2016, each of the nine nominees listed below and described further in the Company's management information circular dated November 10, 2016 were elected as directors.

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

Nominee

Votes For

Number

%

Mr. J. Ian Giffen

22,305,454

93.8%

Mr. Geoff Haydon

23,752,960

99.9%

Mr. Arthur Mesher

23,769,060

99.9%

Mr. Gregory Monahan

23,757,656

99.9%

Mr. Eric Rosenfeld

22,252,784

93.6%

Mr. Daniel P. Ryan

23,766,306

99.9%

Mr. Josef Vejvoda

23,755,810

99.9%

Mr. Sal Visca

23,755,550

99.9%

Mr. Gerhard Watzinger

23,760,110

99.9%

 

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® 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 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.

©2016 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: Darah Patton, InkHouse, absolute@inkhouse.com or 1 317 695 5630; Investor Relations: Kristen Dickson, NATIONAL Equicom, kdickson@national.ca or 1 416 848 1429


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