Both Leading Independent Proxy Advisors Endorse Absolute’s Director Nominees
ISS and Glass Lewis support Absolute Software’s director nominees
Shareholders are reminded to vote their Proxy ahead of the voting deadline on December 11, 2018 at 2:00PM (Pacific Time)
VANCOUVER, British Columbia — December 3, 2018—Absolute(TSX: ABT) (“Absolute” or “the Company”), the endpoint visibility and control company, today announced that leading independent proxy advisory firms, Institutional Shareholder Services Inc. ("ISS") and Glass Lewis & Co. ("Glass Lewis"), have recommended that the Company’s shareholders vote FOR all of the Company’s director nominees, who are Salvatore Visca, Gerhard Watzinger, Gregory Monahan, Christy Wyatt, Eric Rosenfeld and Daniel Ryan (the “Nominees”), at the annual general meeting of shareholders (the “Meeting”) to be held on December 13, 2018.
“We are pleased that both leading proxy advisors have endorsed our experienced and qualified director nominees,” said Daniel Ryan, Chairman of the Board of the Company. “We look forward to working together to continue to build value for all shareholders.”
ISS and Glass Lewis have also made recommendations on the other matters to be considered at the meeting, which are set out in their respective reports.
Shareholders are encouraged to vote well in advance of the voting deadline on December 11, 2018 at 2:00 PM (Pacific Time):
FORsetting the number of directors at six (6) for the ensuing year
FORthe director nominees
FORthe appointment of the auditor
FORthe amendments to the Share Option Plan
FORthe unallocated entitlements under the Share Option Plan
FORthe amendments to the Performance and Restricted Share Plan
FORthe unallocated entitlements under the Performance and Restricted Share Plan
Beneficial shareholders are asked to vote online atwww.proxyvote.comto ensure votes are received in a timely manner.
Questions? Need help voting? ContactKingsdale Advisors toll free at 1-866-851-3215or by email at[email protected]. There is a team standing by to help.
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 atwww.absolute.comand follow us at@absolutecorp.