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OneSpan Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and OneSpan Inc.’s Form 8-K, filed 2026-06-05 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 23Reported items
  • 210Asset managers
  • 2,727Fund votes
  • 2026-06-05Meeting date

Proxy season: 2023-2024 2024-2025 2025-2026

Explore OneSpan Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by OneSpan Inc.

These tallies are OneSpan Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2026-06-05 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

OneSpan Inc. — official shareholder meeting results, meeting held 2026-06-05
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Marc Boroditsky 22,492,5524,037,76239,574 --4,822,883 Majority: yes
Elect Director: Garry Capers 25,481,4261,008,35280,100 --4,822,883 Majority: yes
Elect Director: Sarika Garg 25,904,565627,65437,669 --4,822,883 Majority: yes
Elect Director: Marianne Johnson 20,320,1656,140,681109,042 --4,822,883 Majority: yes
Elect Director: Michael McConnell 21,642,4064,871,17156,311 --4,822,883 Majority: yes
Elect Director: Alfred Nietzel 23,857,6692,597,667114,552 --4,822,883 Majority: yes
Elect Director: Marc Zenner 25,896,329555,934117,625 --4,822,883 Majority: yes
Proposal 2: To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation. 23,806,5022,629,264134,122 --4,822,883 Majority: yes
Proposal 3: To approve, on an advisory basis, the frequency of future advisory votes on our named executive officer compensation. 25,004,190--92,543 --4,822,883 —
Proposal 4: To approve an amendment of the Company's 2019 Omnibus Incentive Plan to increase available shares thereunder by 2,000,000 shares. 22,943,1473,579,77546,966 --4,822,883 Majority: yes
Proposal 5: To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026. 28,353,3692,940,92998,473 ---- Majority: yes

Source: OneSpan Inc., Form 8-K, filed with the SEC on 2026-06-05 — read the filing on EDGAR.

How asset managers voted at the OneSpan Inc. 2025-2026 meeting

Each item below shows how the 210 asset managers that disclosed a OneSpan Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of OneSpan Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. To approve, on an advisory basis, the Company's named executive officer compensation;

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2026-06-05.

Combines 4 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 23,806,502AGAINST: 2,629,264

OneSpan Inc.’s own tally for this item (“Proposal 2: To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation.”): 23,806,502 for, 2,629,264 against, per its Form 8-K filed 2026-06-05 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 64% for, 7% against (71% of the company cast a for/against vote).

The 201 asset managers below cast 92% of the shares they voted on this item FOR (24,428,074 for, 2,080,190 against).

FOR 92%8%
FOR: 24,428,074 (92.0%)AGAINST: 2,080,190 (7.8%)ABSTAIN: 56,954 (0.2%)
Largest asset managers voting on “To approve, on an advisory basis, the Company's named executive officer compensation;” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock3,485,644790 00For
Vanguard3,343,89613 00For
Legal & General Investment Management Ltd01,960,589 00Against
Neuberger Berman1,794,6400 00For
Fidelity1,526,7230 00For
State Street1,214,2960 00For
GEODE CAPITAL MANAGEMENT, LLC1,003,7650 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP814,9020 00For
Global X782,6560 00For
Russell Investments698,3850 00For
American Century664,4140 00For
Charles Schwab629,0320 00For
Dimensional617,5320 00For
ACADIAN ASSET MANAGEMENT LLC608,7620 00For
JACOBS LEVY EQUITY MANAGEMENT, INC495,5060 00For
LSV ASSET MANAGEMENT388,9010 00For
WisdomTree386,8540 00For
Lazard340,9320 00For
Northern Trust337,3020 00For
AllianceBernstein292,5520 00For
Royce270,2040 00For
DEPRINCE RACE & ZOLLO INC266,5700 00For
AQR254,8940 00For
Invesco219,6250 00For
Victory Capital204,7130 00For

Showing the 25 largest of 201 asset managers. See all 201 in the interactive database.

2. To approve, on an advisory basis, the frequency of future advisory votes on the Company's named executive officer compensation;

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-06-05.

Combines 5 wordings of this item as funds reported it.

100% fund support · no official result

ONE YEAR 59%1 YEAR 37%

The 200 asset managers below cast 100% of the shares they voted on this item FOR (41,707 for, 0 against).

FOR: 41,707 (0.2%)ABSTAIN: 56,954 (0.2%)ONE YEAR: 15,718,285 (59.2%)1 YEAR: 9,830,366 (37.0%)THREE YEARS: 631,301 (2.4%)1-YEAR: 266,989 (1.0%)3 YEARS: 14,540 (0.1%)1.0: 126 (0.0%)3.0: 8 (0.0%)
Largest asset managers voting on “To approve, on an advisory basis, the frequency of future advisory votes on the Company's named executive offi” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock00 001 Year
Vanguard00 00One Year
Legal & General Investment Management Ltd00 00One Year
Neuberger Berman00 001 Year
Fidelity00 00One Year
State Street00 00One Year
GEODE CAPITAL MANAGEMENT, LLC00 00One Year
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP00 00One Year
Global X00 001 Year
Russell Investments00 001 Year
American Century00 00One Year
Charles Schwab00 001 Year
Dimensional00 00Three Years
ACADIAN ASSET MANAGEMENT LLC00 00One Year
JACOBS LEVY EQUITY MANAGEMENT, INC00 001 Year
LSV ASSET MANAGEMENT00 001 Year
WisdomTree00 00One Year
Lazard00 00One Year
Northern Trust00 001 Year
AllianceBernstein00 00One Year
Royce00 00One Year
DEPRINCE RACE & ZOLLO INC00 001-Year
AQR00 00One Year
Invesco00 00One Year
Victory Capital00 00One Year

Showing the 25 largest of 200 asset managers. See all 200 in the interactive database.

3. To approve an amendment of the Company's Amended and Restated 2019 Omnibus Incentive Plan to increase available shares thereunder by 2,000,000 shares; and

COMPENSATIONMajority of the votes cast: yes

Meeting held 2026-06-05.

Combines 3 wordings of this item as funds reported it.

87% Majority: yes · of votes cast

FOR 87%13%
FOR: 22,943,147AGAINST: 3,579,775

OneSpan Inc.’s own tally for this item (“Proposal 4: To approve an amendment of the Company's 2019 Omnibus Incentive Plan to increase available shares thereunder by 2,000,000 shares.”): 22,943,147 for, 3,579,775 against, per its Form 8-K filed 2026-06-05 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 62% for, 10% against (72% of the company cast a for/against vote).

The 68 asset managers below cast 97% of the shares they voted on this item FOR (11,420,452 for, 364,350 against).

FOR 97%
FOR: 11,420,452 (96.9%)AGAINST: 364,350 (3.1%)
Largest asset managers voting on “To approve an amendment of the Company's Amended and Restated 2019 Omnibus Incentive Plan to increase availabl” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,953,5755,629 00For
BlackRock2,061,8480 00For
Fidelity1,214,3210 00For
Global X782,6560 00For
State Street564,990730 00For
Dimensional468,0040 00For
Neuberger Berman416,8850 00For
WisdomTree386,8540 00For
American Century0331,694 00Against
Charles Schwab314,3960 00For
Royce270,0000 00For
Russell Investments239,4380 00For
Nationwide148,2440 00For
AllianceBernstein133,1500 00For
TRUST FOR PROFESSIONAL MANAGERS120,507389 00For
Principal Exchange-Traded Funds116,3300 00For
JPMorgan111,6010 00For
Columbia Threadneedle109,2700 00For
TIAA98,9150 00For
GuideStone76,1140 00For
Equitable75,3590 00For
Northern Trust65,9520 00For
QUANTITATIVE MASTER SERIES LLC61,7030 00For
Victory Capital59,2790 00For
Invesco56,5070 00For

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

4. TO RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2026.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2026-06-05.

Combines 2 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%9%
FOR: 28,353,369AGAINST: 2,940,929

OneSpan Inc.’s own tally for this item (“Proposal 5: To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.”): 28,353,369 for, 2,940,929 against, per its Form 8-K filed 2026-06-05 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 77% for, 8% against (85% of the company cast a for/against vote).

The 68 asset managers below cast 99.9% of the shares they voted on this item FOR (11,781,721 for, 3,080 against).

FOR 99.9%
FOR: 11,781,721 (100.0%)AGAINST: 3,080 (0.0%)
Largest asset managers voting on “TO RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC AC” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,956,3302,874 00For
BlackRock2,061,8480 00For
Fidelity1,214,3210 00For
Global X782,6560 00For
State Street565,70416 00For
Dimensional468,0040 00For
Neuberger Berman416,8850 00For
WisdomTree386,8540 00For
American Century331,6940 00For
Charles Schwab314,3960 00For
Royce270,0000 00For
Russell Investments239,4380 00For
Nationwide148,2440 00For
AllianceBernstein133,1500 00For
TRUST FOR PROFESSIONAL MANAGERS120,8960 00For
Principal Exchange-Traded Funds116,3300 00For
JPMorgan111,6010 00For
Columbia Threadneedle109,2700 00For
TIAA98,9150 00For
GuideStone76,1140 00For
Equitable75,3590 00For
Northern Trust65,9520 00For
QUANTITATIVE MASTER SERIES LLC61,7030 00For
Victory Capital59,2790 00For
Invesco56,5070 00For

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.

5. To elect seven directors to serve on the Board of Directors: Alfred Nietzel

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-05.

Combines 2 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 23,857,669AGAINST: 2,597,667

OneSpan Inc.’s own tally for this item (“Elect Director: Alfred Nietzel”): 23,857,669 for, 2,597,667 against, per its Form 8-K filed 2026-06-05 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 65% for, 7% against (72% of the company cast a for/against vote).

The 67 asset managers below cast 99.9% of the shares they voted on this item FOR (11,778,227 for, 6,539 against).

FOR 99.9%
FOR: 11,778,227 (99.9%)AGAINST: 6,539 (0.1%)
Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Alfred Nietzel” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,953,5785,625 00For
BlackRock2,061,8480 00For
Fidelity1,214,3210 00For
Global X782,6560 00For
State Street565,006714 00For
Dimensional468,0040 00For
Neuberger Berman416,8850 00For
WisdomTree386,8540 00For
American Century331,6940 00For
Charles Schwab314,3960 00For
Royce270,0000 00For
Russell Investments239,4380 00For
Nationwide148,2440 00For
AllianceBernstein133,1500 00For
TRUST FOR PROFESSIONAL MANAGERS120,8960 00For
Principal Exchange-Traded Funds116,3300 00For
JPMorgan111,6010 00For
Columbia Threadneedle109,2700 00For
TIAA98,9150 00For
GuideStone76,1140 00For
Equitable75,3590 00For
Northern Trust65,9520 00For
QUANTITATIVE MASTER SERIES LLC61,7030 00For
Victory Capital59,2790 00For
Invesco56,5070 00For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

6. To elect seven directors to serve on the Board of Directors: Garry Capers

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-05.

Combines 3 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 25,481,426AGAINST: 1,008,352

OneSpan Inc.’s own tally for this item (“Elect Director: Garry Capers”): 25,481,426 for, 1,008,352 against, per its Form 8-K filed 2026-06-05 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 69% for, 3% against (72% of the company cast a for/against vote).

The 67 asset managers below cast 99.9% of the shares they voted on this item FOR (11,775,222 for, 9,545 against).

FOR 99.9%
FOR: 11,775,222 (99.9%)AGAINST: 9,545 (0.1%)
Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Garry Capers” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,953,5895,615 00For
BlackRock2,061,8480 00For
Fidelity1,214,3210 00For
Global X782,6560 00For
State Street565,006714 00For
Dimensional468,0040 00For
Neuberger Berman416,8850 00For
WisdomTree386,8540 00For
American Century331,6940 00For
Charles Schwab314,3960 00For
Royce270,0000 00For
Russell Investments239,4380 00For
Nationwide148,2440 00For
AllianceBernstein133,1500 00For
TRUST FOR PROFESSIONAL MANAGERS120,8960 00For
Principal Exchange-Traded Funds116,3300 00For
JPMorgan111,6010 00For
Columbia Threadneedle109,2700 00For
TIAA98,9150 00For
GuideStone76,1140 00For
Equitable75,3590 00For
Northern Trust65,9520 00For
QUANTITATIVE MASTER SERIES LLC61,7030 00For
Victory Capital59,2790 00For
Invesco56,5070 00For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

7. To elect seven directors to serve on the Board of Directors: Marc Boroditsky

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-05.

Combines 3 wordings of this item as funds reported it.

85% Majority: yes · of votes cast

FOR 85%AGAINST 15%
FOR: 22,492,552AGAINST: 4,037,762

OneSpan Inc.’s own tally for this item (“Elect Director: Marc Boroditsky”): 22,492,552 for, 4,037,762 against, per its Form 8-K filed 2026-06-05 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 61% for, 11% against (72% of the company cast a for/against vote).

The 67 asset managers below cast 88% of the shares they voted on this item FOR (10,326,918 for, 1,457,849 against).

FOR 88%12%
FOR: 10,326,918 (87.6%)AGAINST: 1,457,849 (12.4%)
Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Marc Boroditsky” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,950,7148,491 00For
BlackRock2,061,8480 00For
Fidelity1,214,3210 00For
Global X0782,656 00Against
State Street565,006714 00For
Dimensional468,0040 00For
Neuberger Berman416,8850 00For
WisdomTree386,8540 00For
American Century331,6940 00For
Charles Schwab0314,396 00Against
Royce270,0000 00For
Russell Investments0239,438 00Against
Nationwide148,2440 00For
AllianceBernstein133,1500 00For
TRUST FOR PROFESSIONAL MANAGERS120,8960 00For
Principal Exchange-Traded Funds116,3300 00For
JPMorgan111,6010 00For
Columbia Threadneedle109,2700 00For
TIAA98,9150 00For
GuideStone76,1140 00For
Equitable75,3590 00For
Northern Trust65,9520 00For
QUANTITATIVE MASTER SERIES LLC61,7030 00For
Victory Capital59,2790 00For
Invesco56,5070 00For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

8. To elect seven directors to serve on the Board of Directors: Marc Zenner

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-05.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 25,896,329AGAINST: 555,934

OneSpan Inc.’s own tally for this item (“Elect Director: Marc Zenner”): 25,896,329 for, 555,934 against, per its Form 8-K filed 2026-06-05 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 70% for, 2% against (72% of the company cast a for/against vote).

The 67 asset managers below cast 99.9% of the shares they voted on this item FOR (11,778,238 for, 6,528 against).

FOR 99.9%
FOR: 11,778,238 (99.9%)AGAINST: 6,528 (0.1%)
Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Marc Zenner” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,953,5895,614 00For
BlackRock2,061,8480 00For
Fidelity1,214,3210 00For
Global X782,6560 00For
State Street565,006714 00For
Dimensional468,0040 00For
Neuberger Berman416,8850 00For
WisdomTree386,8540 00For
American Century331,6940 00For
Charles Schwab314,3960 00For
Royce270,0000 00For
Russell Investments239,4380 00For
Nationwide148,2440 00For
AllianceBernstein133,1500 00For
TRUST FOR PROFESSIONAL MANAGERS120,8960 00For
Principal Exchange-Traded Funds116,3300 00For
JPMorgan111,6010 00For
Columbia Threadneedle109,2700 00For
TIAA98,9150 00For
GuideStone76,1140 00For
Equitable75,3590 00For
Northern Trust65,9520 00For
QUANTITATIVE MASTER SERIES LLC61,7030 00For
Victory Capital59,2790 00For
Invesco56,5070 00For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

9. To elect seven directors to serve on the Board of Directors: Marianne Johnson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-05.

Combines 2 wordings of this item as funds reported it.

77% Majority: yes · of votes cast

FOR 77%AGAINST 23%
FOR: 20,320,165AGAINST: 6,140,681

OneSpan Inc.’s own tally for this item (“Elect Director: Marianne Johnson”): 20,320,165 for, 6,140,681 against, per its Form 8-K filed 2026-06-05 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 54.9% for, 17% against (72% of the company cast a for/against vote).

The 67 asset managers below cast 85% of the shares they voted on this item FOR (10,051,707 for, 1,733,061 against).

FOR 85%AGAINST 15%
FOR: 10,051,707 (85.3%)AGAINST: 1,733,061 (14.7%)
Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Marianne Johnson” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,950,7018,504 00For
BlackRock2,061,8480 00For
Fidelity1,214,3210 00For
Global X0782,656 00Against
State Street1,281564,439 00Against
Dimensional468,0040 00For
Neuberger Berman416,8850 00For
WisdomTree386,8540 00For
American Century331,6940 00For
Charles Schwab314,3960 00For
Royce270,0000 00For
Russell Investments0239,438 00Against
Nationwide148,2440 00For
AllianceBernstein133,1500 00For
TRUST FOR PROFESSIONAL MANAGERS120,8960 00For
Principal Exchange-Traded Funds116,3300 00For
JPMorgan111,6010 00For
Columbia Threadneedle109,2700 00For
TIAA98,9150 00For
GuideStone76,1140 00For
Equitable75,3590 00For
Northern Trust65,9520 00For
QUANTITATIVE MASTER SERIES LLC61,7030 00For
Victory Capital59,2790 00For
Invesco56,5070 00For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

10. To elect seven directors to serve on the Board of Directors: Michael McConnell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-05.

Combines 4 wordings of this item as funds reported it.

82% Majority: yes · of votes cast

FOR 82%AGAINST 18%
FOR: 21,642,406AGAINST: 4,871,171

OneSpan Inc.’s own tally for this item (“Elect Director: Michael McConnell”): 21,642,406 for, 4,871,171 against, per its Form 8-K filed 2026-06-05 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 59% for, 13% against (72% of the company cast a for/against vote).

The 67 asset managers below cast 83% of the shares they voted on this item FOR (9,797,195 for, 1,987,571 against).

FOR 83%AGAINST 17%
FOR: 9,797,195 (83.1%)AGAINST: 1,987,571 (16.9%)
Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Michael McConnell” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,953,5695,634 00For
BlackRock2,061,8480 00For
Fidelity345,303869,018 00Against
Global X782,6560 00For
State Street564,990730 00For
Dimensional468,0040 00For
Neuberger Berman0416,885 00Against
WisdomTree386,8540 00For
American Century331,6940 00For
Charles Schwab314,3960 00For
Royce270,0000 00For
Russell Investments0239,438 00Against
Nationwide145,7262,518 00For
AllianceBernstein0133,150 00Against
TRUST FOR PROFESSIONAL MANAGERS389120,507 00Against
Principal Exchange-Traded Funds116,3300 00For
JPMorgan111,6010 00For
Columbia Threadneedle109,2700 00For
TIAA098,915 00Against
GuideStone76,1140 00For
Equitable58,58716,772 00For
Northern Trust65,9520 00For
QUANTITATIVE MASTER SERIES LLC61,7030 00For
Victory Capital59,2790 00For
Invesco56,5070 00For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

11. To elect seven directors to serve on the Board of Directors: Sarika Garg

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2026-06-05.

Combines 2 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 25,904,565AGAINST: 627,654

OneSpan Inc.’s own tally for this item (“Elect Director: Sarika Garg”): 25,904,565 for, 627,654 against, per its Form 8-K filed 2026-06-05 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 70% for, 2% against (72% of the company cast a for/against vote).

The 67 asset managers below cast 99.9% of the shares they voted on this item FOR (11,778,238 for, 6,528 against).

FOR 99.9%
FOR: 11,778,238 (99.9%)AGAINST: 6,528 (0.1%)
Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Sarika Garg” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard2,953,5895,614 00For
BlackRock2,061,8480 00For
Fidelity1,214,3210 00For
Global X782,6560 00For
State Street565,006714 00For
Dimensional468,0040 00For
Neuberger Berman416,8850 00For
WisdomTree386,8540 00For
American Century331,6940 00For
Charles Schwab314,3960 00For
Royce270,0000 00For
Russell Investments239,4380 00For
Nationwide148,2440 00For
AllianceBernstein133,1500 00For
TRUST FOR PROFESSIONAL MANAGERS120,8960 00For
Principal Exchange-Traded Funds116,3300 00For
JPMorgan111,6010 00For
Columbia Threadneedle109,2700 00For
TIAA98,9150 00For
GuideStone76,1140 00For
Equitable75,3590 00For
Northern Trust65,9520 00For
QUANTITATIVE MASTER SERIES LLC61,7030 00For
Victory Capital59,2790 00For
Invesco56,5070 00For

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

12. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-06-05.

100% fund support · no official result

FOR 89%11%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (149,885 for, 0 against).

FOR: 149,885 (89.2%)ABSTAIN: 18,230 (10.8%)
Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
CSM Advisors, LLC105,7950 00For
GLOBEFLEX CAPITAL L P39,5550 00For
MANGROVE PARTNERS IM, LLC00 18,2300Abstain
TD Waterhouse Canada Inc.4,3950 00For
Cornerstone Investment Partners, LLC1400 00For

13. Advisory Vote on Say on Pay Frequency

SECTION 14A SAY-ON-PAY VOTES

Meeting held 2026-06-05.

100% fund support · no official result

FOR 64%ABSTAIN 29%7%

The 3 asset managers below cast 100% of the shares they voted on this item FOR (39,555 for, 0 against).

FOR: 39,555 (63.6%)ABSTAIN: 18,230 (29.3%)ONE YEAR: 4,395 (7.1%)
Largest asset managers voting on “Advisory Vote on Say on Pay Frequency” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
GLOBEFLEX CAPITAL L P39,5550 00For
MANGROVE PARTNERS IM, LLC00 18,2300Abstain
TD Waterhouse Canada Inc.00 00One Year

14. To approve an amendment of the Company's 2019 Omnibus Incentive Plan to increase available shares thereunder by 1,500,000 shares.

COMPENSATIONMajority of the votes cast: yes

Meeting held 2025-06-06 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 27,671,531AGAINST: 2,979,330

OneSpan Inc.’s own tally for this item (“Proposal 3: To approve an amendment of the Company's 2019 Omnibus Incentive Plan to increase available shares thereunder by 1,500,000 shares.”): 27,671,531 for, 2,979,330 against, per its Form 8-K filed 2025-06-10 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 75% for, 8% against (83% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,203 for, 0 against).

FOR 100%
FOR: 17,203 (100.0%)
Largest asset managers voting on “To approve an amendment of the Company's 2019 Omnibus Incentive Plan to increase available shares thereunder b” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
FORUM FUNDS II16,7010 00For
GLENMEDE FUND INC5020 00For

15. To approve, on an advisory basis, the Company's named executive officer compensation.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2025-06-06 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 27,620,052AGAINST: 2,968,074

OneSpan Inc.’s own tally for this item (“Proposal 2: To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation.”): 27,620,052 for, 2,968,074 against, per its Form 8-K filed 2025-06-10 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 75% for, 8% against (83% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,203 for, 0 against).

FOR 100%
FOR: 17,203 (100.0%)
Largest asset managers voting on “To approve, on an advisory basis, the Company's named executive officer compensation.” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
FORUM FUNDS II16,7010 00For
GLENMEDE FUND INC5020 00For

16. Election of Director: Alfred Nietzel

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-06 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

99.3% Majority: yes · of votes cast

FOR 99.3%
FOR: 30,455,655AGAINST: 197,901

OneSpan Inc.’s own tally for this item (“Elect Director: Alfred Nietzel”): 30,455,655 for, 197,901 against, per its Form 8-K filed 2025-06-10 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 82% for, 0.6% against (83% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,203 for, 0 against).

FOR 100%
FOR: 17,203 (100.0%)
Largest asset managers voting on “Election of Director: Alfred Nietzel” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
FORUM FUNDS II16,7010 00For
GLENMEDE FUND INC5020 00For

17. Election of Director: Garry Capers

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-06 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 27,251,343AGAINST: 3,394,816

OneSpan Inc.’s own tally for this item (“Elect Director: Garry Capers”): 27,251,343 for, 3,394,816 against, per its Form 8-K filed 2025-06-10 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 74% for, 9% against (83% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,203 for, 0 against).

FOR 100%
FOR: 17,203 (100.0%)
Largest asset managers voting on “Election of Director: Garry Capers” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
FORUM FUNDS II16,7010 00For
GLENMEDE FUND INC5020 00For

18. Election of Director: Marc Boroditsky

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-06 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%11%
FOR: 27,346,694AGAINST: 3,299,473

OneSpan Inc.’s own tally for this item (“Elect Director: Marc Boroditsky”): 27,346,694 for, 3,299,473 against, per its Form 8-K filed 2025-06-10 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 74% for, 9% against (83% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,203 for, 0 against).

FOR 100%
FOR: 17,203 (100.0%)
Largest asset managers voting on “Election of Director: Marc Boroditsky” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
FORUM FUNDS II16,7010 00For
GLENMEDE FUND INC5020 00For

19. Election of Director: Marc Zenner

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-06 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

99.5% Majority: yes · of votes cast

FOR 99.5%
FOR: 30,509,158AGAINST: 137,072

OneSpan Inc.’s own tally for this item (“Elect Director: Marc Zenner”): 30,509,158 for, 137,072 against, per its Form 8-K filed 2025-06-10 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 82% for, 0.4% against (83% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,203 for, 0 against).

FOR 100%
FOR: 17,203 (100.0%)
Largest asset managers voting on “Election of Director: Marc Zenner” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
FORUM FUNDS II16,7010 00For
GLENMEDE FUND INC5020 00For

20. Election of Director: Marianne Johnson

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-06 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%AGAINST 16%
FOR: 25,762,341AGAINST: 4,880,973

OneSpan Inc.’s own tally for this item (“Elect Director: Marianne Johnson”): 25,762,341 for, 4,880,973 against, per its Form 8-K filed 2025-06-10 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 70% for, 13% against (83% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,203 for, 0 against).

FOR 100%
FOR: 17,203 (100.0%)
Largest asset managers voting on “Election of Director: Marianne Johnson” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
FORUM FUNDS II16,7010 00For
GLENMEDE FUND INC5020 00For

21. Election of Director: Michael McConnell

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-06 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

69% Majority: yes · of votes cast

FOR 69%AGAINST 31%
FOR: 21,152,863AGAINST: 9,493,304

OneSpan Inc.’s own tally for this item (“Elect Director: Michael McConnell”): 21,152,863 for, 9,493,304 against, per its Form 8-K filed 2025-06-10 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 57% for, 26% against (83% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,203 for, 0 against).

FOR 100%
FOR: 17,203 (100.0%)
Largest asset managers voting on “Election of Director: Michael McConnell” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
FORUM FUNDS II16,7010 00For
GLENMEDE FUND INC5020 00For

22. Election of Director: Sarika Garg

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2025-06-06 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

Combines 2 wordings of this item as funds reported it.

99.6% Majority: yes · of votes cast

FOR 99.6%
FOR: 30,532,191AGAINST: 115,211

OneSpan Inc.’s own tally for this item (“Elect Director: Sarika Garg”): 30,532,191 for, 115,211 against, per its Form 8-K filed 2025-06-10 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 83% for, 0.4% against (83% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,203 for, 0 against).

FOR 100%
FOR: 17,203 (100.0%)
Largest asset managers voting on “Election of Director: Sarika Garg” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
FORUM FUNDS II16,7010 00For
GLENMEDE FUND INC5020 00For

23. To ratify, on an advisory basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year 2025.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2025-06-06 (outside the 2025-2026 season's 1 July to 30 June window; reported in this season's filings).

90% Majority: yes · of votes cast

FOR 90%10%
FOR: 30,173,219AGAINST: 3,401,841

OneSpan Inc.’s own tally for this item (“Proposal 4: To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2025.”): 30,173,219 for, 3,401,841 against, per its Form 8-K filed 2025-06-10 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item. Of all 36,982,000 outstanding shares: 82% for, 9% against (91% of the company cast a for/against vote).

The 2 asset managers below cast 100% of the shares they voted on this item FOR (17,203 for, 0 against).

FOR 100%
FOR: 17,203 (100.0%)
Largest asset managers voting on “To ratify, on an advisory basis, the appointment of KPMG LLP as the Company's independent registered public ac” at OneSpan Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
FORUM FUNDS II16,7010 00For
GLENMEDE FUND INC5020 00For

Largest OneSpan Inc. shareholders voting in 2025-2026

Ranked by the number of OneSpan Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 36,982,000 shares outstanding at the time of that meeting.

Top OneSpan Inc. shareholders by shares voted, 2025-2026
#Asset manager % of shares outstanding
1BlackRock 9.43%
2Vanguard 9.04%
3Legal & General Investment Management Ltd 5.30%
4Neuberger Berman 4.85%
5Fidelity 4.13%
6State Street 3.28%
7GEODE CAPITAL MANAGEMENT, LLC 2.71%
8ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 2.20%
9Global X 2.12%
10Russell Investments 1.89%

Reported OneSpan Inc. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

OneSpan Inc. beneficial owners on record for the 2025-2026 proxy season
Holder % outstanding Disclosure
BlackRock 10.03% 13F
Vanguard Group 8.89% 13F
First Trust Portfolios L.P. 4.16% 13G
Dimensional Fund Advisors 3.96% 13F
State Street 3.59% 13F
Millennium Management 2.73% 13F
Geode Capital 2.71% 13F
Morgan Stanley 1.63% 13F
AQR Capital 1.60% 13F
BNY Mellon 1.36% 13F

Percentages above are of 36,982,000 shares outstanding, as reported by OneSpan Inc. on its Form 10-Q dated 2026-03-31 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from OneSpan Inc.’s 10-Q dated 2026-03-31. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At OneSpan Inc.'s shareholder meeting held 2026-06-05, in the 2025-2026 proxy season, 210 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,727 separate fund positions. Their filings are grouped here into 23 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, on an advisory basis, the Company's named executive officer compensation; — FOR was 90% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: OneSpan Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2026-06-05.

OneSpan Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).