VANCOUVER, Canada: December 13, 2017 – Absolute Software Corporation (TSX: ABT), the endpoint visibility and control company, today announced that, at its annual general and special meeting of shareholders held on December 12, 2017, each of the nine nominees listed below and described further in the company’s management information circular, dated November 6, 2017, were elected as directors.
The detailed results of the voting by proxy for each nominee are as follows:
| NOMINEE | VOTES FOR | |
|---|---|---|
| NUMBER | % | |
| Mr. Daniel P. Ryan | 14,547,111 | 98.22% |
| Mr. Geoff Haydon | 14,481,647 | 97.78% |
| Mr. J. Ian Giffen | 12,396,937 | 83.70% |
| Mr. Eric Rosenfeld | 13,911,543 | 93.93% |
| Mr. Gregory Monahan | 14,762,345 | 99.67% |
| Mr. Sal Visca | 14,663,411 | 99.00% |
| Mr. Josef Vejvoda | 14,644,994 | 98.88% |
| Mr. Arthur Mesher | 14,738,022 | 99.51% |
| Mr. Gerhard Watzinger | 14,548,511 | 98.23% |
Shareholders also voted in favor of (i) the appointment of the Company’s auditors, (ii) certain amendments to the Notice of Articles of the Company, and (iii) the Company’s new Articles. Detailed voting results will be available on SEDAR at www.sedar.com.