Absolute Reports Voting Results of Election of Directorse Title

December 14, 2018

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.

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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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Media Relations
Joe Franscella
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Financial Services