VANCOUVER, British Columbia – December 14, 2018 — Absolute (TSX: ABT) (the “Company”), the endpoint visibility and control company, today announced that at its annual general meeting of shareholders held on December 13, 2018, each of the six nominees listed below, and described further in the Company’s management information circular dated November 13, 2018, were elected as directors. Each of these directors is expected to hold office until the end of the Company’s next annual meeting of shareholders.
The detailed results of the voting for each nominee are as follows:
| Nominee | Number | % |
|---|---|---|
| Daniel P. Ryan | 19,679,801 | 73.35% |
| Gregory Monahan | 18,412,022 | 68.63% |
| Sal Visca | 20,456,855 | 76.25% |
| Gerhard Watzinger | 20,465,443 | 76.28% |
| Christy Wyatt | 26,800,810 | 99.89% |
| Eric Rosenfeld | 17,496,572 | 65.21% |
Shareholders also voted in favour of (i) the appointment of the Company’s auditors, (ii) certain amendments to the Company’s Share Option Plan and the unallocated entitlements thereunder, and (iii) certain amendments to the Company’s Performance and Restricted Share Unit Plan and the unallocated entitlements thereunder. Detailed voting results will be 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.
©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