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.