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OneSpan (OSPN) investor relations material
OneSpan Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Voting matters and shareholder proposals
Stockholders are encouraged to vote "FOR" all director nominees, including Mr. McConnell, at the 2026 Annual Meeting scheduled for June 5, 2026.
ISS recommended voting for all nominees except Mr. McConnell due to concerns about overboarding, as he serves on six boards considered public by ISS.
Mr. McConnell plans to reduce his public company board commitments by August 2026 to meet ISS's overboarding guidelines.
Board of directors and corporate governance
Mr. McConnell has maintained a 97% attendance rate at board and committee meetings over five years, the highest among directors.
He has served as Chair of the compensation committee during a period of executive leadership changes and as an active audit committee member.
Most of his board meetings are remote, reducing travel time and supporting his ability to serve effectively.
His board roles include both U.S. and Australian companies, with differing reporting cycles that help balance his workload.
Executive compensation and say-on-pay
Mr. McConnell chaired the compensation committee during a period of significant executive leadership transitions, requiring increased committee workload.
- Q1 2026 revenue up 4% to $66M, ARR up 14% to $192.1M, and full-year ARR guidance raised.OSPN
Q1 202630 Apr 2026 - Annual meeting covers director elections, pay, equity plan, and auditor ratification, with strong governance.OSPN
Proxy filing23 Apr 2026 - ARR up 11.5% to $187M, with software growth and strong cash flow driving profitability.OSPN
Q4 20257 Apr 2026 - Returned to profitability with 9% revenue growth and raised full-year guidance.OSPN
Q2 20242 Feb 2026 - Profitability surged in Q3 2024 as subscription revenue grew 29% and margins improved.OSPN
Q3 202417 Jan 2026 - Annual meeting to vote on directors, executive pay, equity plan, and auditor, with strong governance focus.OSPN
Proxy Filing1 Dec 2025 - Record adjusted EBITDA, strong subscription growth, and recurring dividend program launched.OSPN
Q4 20241 Dec 2025 - Record adjusted EBITDA and net income achieved as subscription revenue and ARR rose 9%.OSPN
Q1 202528 Nov 2025 - ARR up 8% to $178M in Q2 2025, with higher margins and improved profitability.OSPN
Q2 202523 Nov 2025
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