Absolute Reports Voting Results of Election of Directors

December 17, 2015

Vancouver, Canada: December 17, 2015 – 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:


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.

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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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Joe Franscella
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