Vancouver, Canada: December 13, 2013 – Absolute® Software Corporation (TSX: ABT), the industry standard for persistent endpoint security and management solutions for computers, laptops, tablets and smartphones, announces that, at its annual general meeting of shareholders held on December 11, 2013, each of the six nominees listed below proposed as directors and listed in its management information circular dated November 6, 2013 were elected as directors. As previously announced, Mr. Livingston withdrew his name from consideration for nomination as a director at this year’s annual general meeting.
The detailed results of the voting by proxy for each nominee are as follows:
| Nominee | Votes For | Votes Withheld | ||
|---|---|---|---|---|
| Number | % | Number | % | |
| Ian Giffen | 28,518,337 | 98.41% | 460,310 | 1.59% |
| Terry Libin | 25,769,199 | 88.92% | 3,209,448 | 11.08% |
| Ian Reid | 28,519,187 | 98.41% | 459,460 | 1.59% |
| Daniel Ryan | 28,597,226 | 98.68% | 381,421 | 1.32% |
| Eric Rosenfeld | 25,245,816 | 87.12% | 3,732,831 | 12.88% |
| Gregory Monahan | 18,080,940 | 62.39% | 10,897,707 | 37.61% |
Shareholders also voted in favor of all other items of business at the meeting. Detailed voting results are 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 organizations to enforce asset management, security hygiene, and data compliance for today’s remote digital workforces. Absolute’s patented Persistence® technology is embedded in the firmware of Dell, HP, Lenovo, and 22 other leading manufacturers’ devices for vendor-agnostic coverage, tamper-proof resilience, and ease of deployment. See how it works at www.absolute.com and follow us at @absolutecorp.
Forward-Looking Statements
This press release contains forward-looking statements and financial outlook that involve risks and uncertainties. These forward-looking statements and financial outlook relate to, among other things, the expected performance, functionality and availability of the Company’s services and products, and other expectations, intentions and plans contained in this press release that are not historical facts. When used in this press release, the words “plan,” “expect,” “believe” and similar expressions generally identify forward-looking statements. These statements reflect the Company’s current expectations. They are subject to a number of risks and uncertainties, including, but not limited to, changes in technology and general market conditions. In light of the many risks and uncertainties, readers of the press release should understand that Absolute cannot assure them that the forward-looking statements and financial outlook contained in this press release will be realized. Furthermore, the forward-looking statements and financial outlook contained in this press release are made as of the date hereof and the Company does not undertake any obligation to update publicly or to revise any of the included forward-looking statements and financial outlook, whether as a result of new information, future events or otherwise, except as may be required by applicable securities laws.
©2019 Absolute Software Corporation. All rights reserved. ABSOLUTE and PERSISTENCE are registered trademarks of Absolute Software Corporation. Other names or logos mentioned herein may be the trademarks of their respective owners. For patent information, visit www.absolute.com/patents. The Toronto Stock Exchange has neither approved nor disapproved of the information contained in this press release.
For more information, please contact:
Media and Analyst Relations
Jill Rosenthal, InkHouse
absolute@inkhouse.com or 781-966-4167
Investor Relations
Joo-Hun Kim, MKR Group
joohunkim@mkrir.com or 212-868-6760