[December 13, 2017] |
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Absolute Reports Voting Results of Election of Directors
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:
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Nominee
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Votes For
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Number
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%
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Mr. Daniel P. Ryan
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14,547,111
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98.22%
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Mr. Geoff Haydon
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14,481,647
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97.78%
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Mr. J. Ian Giffen
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12,396,937
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83.70%
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Mr. Eric Rosenfeld
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13,911,543
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93.93%
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Mr. Gregory Monahan
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14,762,345
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99.67%
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Mr. Sal Visca
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14,663,411
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99.00%
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Mr. Josef Vejvoda
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14,644,994
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98.88%
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Mr. Arthur Mesher
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14,738,022
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99.51%
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Mr. Gerhard Watzinger
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14,548,511
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98.23%
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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.
About Absolute
Absolute set the new standard for endpoint visibility and control with
self-healing endpoint security and always-connected IT asset management
to protect devices, data, applications and users - on and off the
network. Bridging the gap between security and IT operations, only
Absolute gives enterprises visibility they can act on to protect every
endpoint, remediate vulnerabilities, and ensure compliance in the face
of insider and external threats. Absolute's patented Persistence
technology is already embedded in the firmware of more than one billion
PC and mobile devices and trusted by over 15,000 customers worldwide.
©2017 Absolute Software Corporation. All rights reserved. Absolute and
Persistence are registered trademarks of Absolute Software Corporation.
For patent information, visit www.absolute.com/patents.
The Toronto Stock Exchange has neither approved nor disapproved of the
information contained in this news release.
View source version on businesswire.com: http://www.businesswire.com/news/home/20171213006223/en/
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