Absolute Software Reports Voting Results of Election of Directors

December 09, 2014

Vancouver, Canada: December 9, 2014 – Absolute® Software Corporation (TSX: ABT), the industry standard for persistent endpoint security and management solutions for computers, laptops, tablets and smartphones, announced that, at its annual general and special meeting of shareholders held on December 8, 2014 (the “AGM”), each of the nine nominees listed below proposed as directors and listed in its management information circular dated November 7, 2014 were elected as directors. Mr. Terry Libin and Mr. Ian Reid did not put forward their names for nomination as directors at the AGM.

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



The new directors are Mr. Gerhard Watzinger, Mr. Arthur Mesher and Mr. Josef Vejvoda. Shareholders also voted in favor of the Advance Notice Policy and the Phantom Share Unit Plan. The Company withdrew the proposed New Articles of Incorporation from consideration at the AGM. Detailed voting results will be available on SEDAR at www.sedar.com.

"I would like to welcome our new directors to the board,” said Geoff Haydon, Chief Executive Officer at Absolute Software. “Having such seasoned industry leaders join the board validates our position as an IT security leader as we define a new category which represents the nexus of mobility, security and cloud computing.”

“On behalf of the board I would like to thank Mr. Libin and Mr. Reid for their outstanding past contributions,” said Dan Ryan, Chairman at Absolute Software. “I would also like to welcome the new members of the board. The collective experience and talent represented by the new directors will help to drive the incredible growth and opportunity that is already underway at Absolute Software.”

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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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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.

For more information, please contact:

Media Relations
Joe Franscella
[email protected]

Financial Services