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OneSpan (OSPN) Environmental, Social & Governance (ESG) Data

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Employees

Data from SEC filings

Employee count

CEO pay ratio

CEO Salary

Median Employee Salary

ESG framework mentions

In last year of SEC filings

Sustainability Accounting Standards Board (SASB)

No mentions

Global Reporting Initiative (GRI)

No mentions

Task Force on Climate-related Financial Disclosures (TCFD)

No mentions

UN Sustainable Development Goals (SDGs)

No mentions

ESG term mentions

In last year of SEC filings

Air Climate Climate Change Conflict Minerals Ecosystem Environment Environmental Lifecycle Materials Mineral Nature Offset Oil Package Packaging Pandemic Pollution Raw Materials Recycle Waste Access African American Asian Attrition Benefits Black California Consumer Privacy Act Charitable Community Culture Customer Customer Satisfaction Cyber Cybersecurity Data Privacy Data Security Death Demographic Disability Diversity Diversity and Inclusion Employee Employee Engagement Employee Resource Group Engagement Ethnic Ethnicity Gender General Data Protection Regulation Health and Safety Healthcare Hire Hiring Hispanic Human Capital Human Rights Incident Latinx LGBTQ Minority Overtime Perquisites Privacy Recruit Reimbursement Retention Retirement Safety Satisfaction Sexual Harassment Skill Skilled Skills Social Stakeholder Supplier Supply Chain Supply Chain Management Talent Training Union Volunteer Women Workforce Action Plan Activist Anti-corruption Assessment Assurance Audit Board Effectiveness Board Evaluation Board Oversight Board Refreshment Bonus Bribery Clawback Commitment Committee Evaluation Conflict of Interest Controversy Corporate Governance Corporate Social Responsibility Corruption Enterprise Risk Management Ethics Executive Compensation Expert Fraud Goals Governance Hedging Incentive Incentivize Independence Independent Independent Chair Innovate Innovation Innovative Investigation Lawsuit Lead Independent Director Leadership Litigation Long-term Majority Mission Oversee Oversight Perquisite Pledging Procurement Proxy Contest Purpose R&D Recoup Reputation Reputational Research and Development Responsibility Responsible Self-evaluation Stockholder Engagement Stockholder Outreach Strategy Sustainability Sustainable Targets Tax Tenure Transparency Transparent

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

OSPN OneSpan Inc

Additional proxy materials by non-management

OSPN OneSpan Inc

Additional proxy materials by non-management

OSPN OneSpan Inc

Additional proxy materials by non-management

OSPN OneSpan Inc

Additional proxy materials by non-management

OSPN OneSpan Inc

Additional proxy materials by non-management

OSPN OneSpan Inc

Additional proxy materials by non-management

OSPN OneSpan Inc

Revised proxy by non-management

OSPN OneSpan Inc

Additional proxy materials by non-management

OSPN OneSpan Inc

Additional proxy materials by non-management

OSPN OneSpan Inc

Additional proxy materials by non-management

OSPN OneSpan Inc

Preliminary proxy with contested solicitation

OSPN OneSpan Inc

Additional proxy materials by non-management

OSPN OneSpan Inc

Additional proxy materials by non-management

OSPN OneSpan Inc

Preliminary proxy with contested solicitation

OSPN OneSpan Inc

Additional proxy materials by non-management

Vote support at last AGM

On June 8, 2022, OneSpan Inc. (the “Company”) held its 2022 annual meeting of stockholders (the “2022 Annual Meeting”).
At the close of business on April 11, 2022, the record date for the determination of stockholders entitled to vote at the 2022 Annual Meeting, there were 40,630,593 shares of Company common stock outstanding. At the 2022 Annual Meeting, 35,789,642 shares of Company common stock were present in person or by proxy. Set forth below is information regarding the votes cast for each proposal:

1.

To elect seven directors to serve on the board of directors of the Company until the 2023 annual meeting of stockholders, until their successors are duly elected and qualified or until their earlier death, resignation or removal. Based on the votes set forth below, each of the seven director nominees was duly elected.

		Shares Voted For		Shares Voted Against		Abstentions		Broker Non-Votes

Marc Boroditsky		26,893,794		1,921,417		53,371		6,921,060
Garry L. Capers		26,443,920		2,418,095		6,567		6,921,060
Sarika Garg		28,087,866		774,633		6,083		6,921,060
Marianne Johnson		26,862,793		2,000,126		5,663		6,921,060
Michael McConnell		28,529,511		332,167		6,904		6,921,060
Alfred Nietzel		26,870,058		1,992,004		6,520		6,921,060
Marc Zenner		26,863,931		1,998,402		6,249		6,921,060

2.	To approve, on an advisory (non-binding) basis, the Company’s named executive officer compensation. Based on the votes set forth below, the Company’s stockholders voted to approve this proposal.

Shares Voted For		Shares Voted Against		Abstentions		Broker Non-Votes

25,711,565		2,957,396		199,621		6,921,060

3.

To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2022. Based on the votes set forth below, the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was duly ratified.

Shares Voted For		Shares Voted Against		Abstentions		Broker Non-Votes

33,185,510		2,600,778		3,354		N/A

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