Absolute Reports Voting Results of Election of Directors

December 14, 2016

Vancouver, Canada: December 14, 2016  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.

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About Absolute Software

Absolute Software makes security work. We empower mission-critical performance with advanced cyber resilience. Embedded in more than 600 million devices, our cyber resilience platform delivers endpoint-to-network access security coverage, ensures automated security compliance, and enables operational continuity. Nearly 21,000 global customers trust Absolute to protect enterprise assets, fortify security and business applications, and provide a frictionless, always-on user experience. To learn more, visit www.absolute.com and follow us on LinkedIn.

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