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Compiled from SEC Form N-PX filings and ONESPAN INC.’s Form 8-K, filed June 7, 2024 (Item 5.07 on EDGAR). Page generated October 25, 2026.
Meeting of June 7, 2024: 9 items on ONESPAN INC.’s Form 8-K, filed June 7, 2024: 7 elected · 2 approved.
None.
Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided
Explore ONESPAN INC. in the interactive database Compare manager voting policies
These tallies are ONESPAN INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed June 7, 2024 (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.
| Ballot item | For | Against | Abstain | Withheld | Broker non-votes | Support (of votes cast) | Reported outcome | Voting standard |
|---|---|---|---|---|---|---|---|---|
| Elect Director: Marc Boroditsky | 27,364,753 | 357,952 | 11,163 | -- | 4,848,415 | 99% | Elected | — |
| Elect Director: Garry Capers | 22,925,015 | 4,792,892 | 15,961 | -- | 4,848,415 | 83% | Elected | — |
| Elect Director: Sarika Garg | 27,053,545 | 675,680 | 4,643 | -- | 4,848,415 | 98% | Elected | — |
| Elect Director: Marianne Johnson | 25,902,492 | 1,820,467 | 10,909 | -- | 4,848,415 | 93% | Elected | — |
| Elect Director: Michael McConnell | 25,255,879 | 2,466,731 | 11,258 | -- | 4,848,415 | 91% | Elected | — |
| Elect Director: Alfred Nietzel | 27,400,189 | 328,841 | 4,838 | -- | 4,848,415 | 99% | Elected | — |
| Elect Director: Marc Zenner | 27,453,844 | 275,189 | 4,835 | -- | 4,848,415 | 99.0% | Elected | — |
| 2. To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation | 20,200,023 | 7,321,769 | 212,076 | -- | 4,848,415 | 73% | Approved | — |
| 3. To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024 | 30,157,702 | 2,409,873 | 14,708 | -- | -- | 93% | Approved | — |
Source: ONESPAN INC., Form 8-K, filed with the SEC on June 7, 2024 — read the filing on EDGAR.
Each item below shows how the 172 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.
Combines 3 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: To elect seven directors to serve on the Board of Directors: Alfred Nietzel
ONESPAN INC.’s own tally for this item (“Elect Director: Alfred Nietzel”): 27,400,189 for, 328,841 against, per its Form 8-K filed June 7, 2024 (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.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth below, each of the seven director nominees was duly elected.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 55 asset managers below reported 10,365,532 for, 937 against, 926 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,751,207 | 0 | 0 | 0 | For |
| BlackRock | 1,773,854 | 0 | 0 | 0 | For |
| Global X | 1,519,181 | 0 | 0 | 0 | For |
| Fidelity | 887,075 | 0 | 0 | 0 | For |
| Dimensional | 688,890 | 0 | 0 | 0 | For |
| Neuberger Berman | 584,492 | 0 | 0 | 0 | For |
| Charles Schwab | 294,532 | 0 | 0 | 0 | For |
| SEI | 217,562 | 0 | 0 | 0 | For |
| Segall Bryant & Hamill Trust | 214,157 | 0 | 0 | 0 | For |
| State Street | 209,766 | 937 | 0 | 0 | For |
| TIAA | 182,646 | 0 | 0 | 0 | For |
| Russell Investments | 103,130 | 0 | 0 | 0 | For |
| Equitable | 101,685 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 100,881 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 75,985 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 75,492 | 0 | 0 | 0 | For |
| Lincoln Financial | 55,982 | 0 | 0 | 0 | For |
| 1290 Funds | 46,309 | 0 | 0 | 0 | For |
| Dunham Funds | 41,526 | 0 | 0 | 0 | For |
| Invesco | 40,095 | 0 | 0 | 0 | For |
| Victory Capital | 36,976 | 0 | 0 | 0 | For |
| Nationwide | 34,836 | 0 | 0 | 0 | For |
| New York Life | 30,716 | 0 | 0 | 0 | For |
| Northern Trust | 28,373 | 0 | 0 | 0 | For |
| Morgan Stanley | 25,914 | 0 | 0 | 0 | For |
Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.
Combines 3 wordings of this item as funds reported it.
83% Majority: yes · of votes cast
Description as filed by funds: To elect seven directors to serve on the Board of Directors: Garry Capers
ONESPAN INC.’s own tally for this item (“Elect Director: Garry Capers”): 22,925,015 for, 4,792,892 against, per its Form 8-K filed June 7, 2024 (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.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth below, each of the seven director nominees was duly elected.”
Support: 83% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 55 asset managers below reported 8,573,119 for, 1,793,350 against, 926 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,751,207 | 0 | 0 | 0 | For |
| BlackRock | 1,773,854 | 0 | 0 | 0 | For |
| Global X | 0 | 1,519,181 | 0 | 0 | Against |
| Fidelity | 887,075 | 0 | 0 | 0 | For |
| Dimensional | 688,890 | 0 | 0 | 0 | For |
| Neuberger Berman | 584,492 | 0 | 0 | 0 | For |
| Charles Schwab | 294,532 | 0 | 0 | 0 | For |
| SEI | 0 | 217,562 | 0 | 0 | Against |
| Segall Bryant & Hamill Trust | 214,157 | 0 | 0 | 0 | For |
| State Street | 209,706 | 997 | 0 | 0 | For |
| TIAA | 182,646 | 0 | 0 | 0 | For |
| Russell Investments | 103,130 | 0 | 0 | 0 | For |
| Equitable | 101,685 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 100,881 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 75,985 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 75,492 | 0 | 0 | 0 | For |
| Lincoln Financial | 55,982 | 0 | 0 | 0 | For |
| 1290 Funds | 46,309 | 0 | 0 | 0 | For |
| Dunham Funds | 41,526 | 0 | 0 | 0 | For |
| Invesco | 40,095 | 0 | 0 | 0 | For |
| Victory Capital | 36,976 | 0 | 0 | 0 | For |
| Nationwide | 11,936 | 22,900 | 0 | 0 | Mixed |
| New York Life | 30,716 | 0 | 0 | 0 | For |
| Northern Trust | 28,373 | 0 | 0 | 0 | For |
| Morgan Stanley | 25,914 | 0 | 0 | 0 | For |
Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99% Majority: yes · of votes cast
Description as filed by funds: To elect seven directors to serve on the Board of Directors: Marc Boroditsky
ONESPAN INC.’s own tally for this item (“Elect Director: Marc Boroditsky”): 27,364,753 for, 357,952 against, per its Form 8-K filed June 7, 2024 (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.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth below, each of the seven director nominees was duly elected.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 55 asset managers below reported 10,365,423 for, 1,046 against, 926 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,751,207 | 0 | 0 | 0 | For |
| BlackRock | 1,773,854 | 0 | 0 | 0 | For |
| Global X | 1,519,181 | 0 | 0 | 0 | For |
| Fidelity | 887,075 | 0 | 0 | 0 | For |
| Dimensional | 688,890 | 0 | 0 | 0 | For |
| Neuberger Berman | 584,492 | 0 | 0 | 0 | For |
| Charles Schwab | 294,532 | 0 | 0 | 0 | For |
| SEI | 217,562 | 0 | 0 | 0 | For |
| Segall Bryant & Hamill Trust | 214,157 | 0 | 0 | 0 | For |
| State Street | 209,766 | 937 | 0 | 0 | For |
| TIAA | 182,646 | 0 | 0 | 0 | For |
| Russell Investments | 103,130 | 0 | 0 | 0 | For |
| Equitable | 101,685 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 100,881 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 75,985 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 75,492 | 0 | 0 | 0 | For |
| Lincoln Financial | 55,982 | 0 | 0 | 0 | For |
| 1290 Funds | 46,309 | 0 | 0 | 0 | For |
| Dunham Funds | 41,526 | 0 | 0 | 0 | For |
| Invesco | 40,095 | 0 | 0 | 0 | For |
| Victory Capital | 36,976 | 0 | 0 | 0 | For |
| Nationwide | 34,836 | 0 | 0 | 0 | For |
| New York Life | 30,716 | 0 | 0 | 0 | For |
| Northern Trust | 28,373 | 0 | 0 | 0 | For |
| Morgan Stanley | 25,914 | 0 | 0 | 0 | For |
Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.
Combines 3 wordings of this item as funds reported it.
99.0% Majority: yes · of votes cast
Description as filed by funds: To elect seven directors to serve on the Board of Directors: Marc Zenner
ONESPAN INC.’s own tally for this item (“Elect Director: Marc Zenner”): 27,453,844 for, 275,189 against, per its Form 8-K filed June 7, 2024 (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.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth below, each of the seven director nominees was duly elected.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 55 asset managers below reported 10,365,532 for, 937 against, 926 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,751,207 | 0 | 0 | 0 | For |
| BlackRock | 1,773,854 | 0 | 0 | 0 | For |
| Global X | 1,519,181 | 0 | 0 | 0 | For |
| Fidelity | 887,075 | 0 | 0 | 0 | For |
| Dimensional | 688,890 | 0 | 0 | 0 | For |
| Neuberger Berman | 584,492 | 0 | 0 | 0 | For |
| Charles Schwab | 294,532 | 0 | 0 | 0 | For |
| SEI | 217,562 | 0 | 0 | 0 | For |
| Segall Bryant & Hamill Trust | 214,157 | 0 | 0 | 0 | For |
| State Street | 209,766 | 937 | 0 | 0 | For |
| TIAA | 182,646 | 0 | 0 | 0 | For |
| Russell Investments | 103,130 | 0 | 0 | 0 | For |
| Equitable | 101,685 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 100,881 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 75,985 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 75,492 | 0 | 0 | 0 | For |
| Lincoln Financial | 55,982 | 0 | 0 | 0 | For |
| 1290 Funds | 46,309 | 0 | 0 | 0 | For |
| Dunham Funds | 41,526 | 0 | 0 | 0 | For |
| Invesco | 40,095 | 0 | 0 | 0 | For |
| Victory Capital | 36,976 | 0 | 0 | 0 | For |
| Nationwide | 34,836 | 0 | 0 | 0 | For |
| New York Life | 30,716 | 0 | 0 | 0 | For |
| Northern Trust | 28,373 | 0 | 0 | 0 | For |
| Morgan Stanley | 25,914 | 0 | 0 | 0 | For |
Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.
Combines 3 wordings of this item as funds reported it.
93% Majority: yes · of votes cast
Description as filed by funds: To elect seven directors to serve on the Board of Directors: Marianne Johnson
ONESPAN INC.’s own tally for this item (“Elect Director: Marianne Johnson”): 25,902,492 for, 1,820,467 against, per its Form 8-K filed June 7, 2024 (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.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth below, each of the seven director nominees was duly elected.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 55 asset managers below reported 10,340,872 for, 25,597 against, 926 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,751,207 | 0 | 0 | 0 | For |
| BlackRock | 1,773,854 | 0 | 0 | 0 | For |
| Global X | 1,519,181 | 0 | 0 | 0 | For |
| Fidelity | 887,075 | 0 | 0 | 0 | For |
| Dimensional | 688,890 | 0 | 0 | 0 | For |
| Neuberger Berman | 584,492 | 0 | 0 | 0 | For |
| Charles Schwab | 294,532 | 0 | 0 | 0 | For |
| SEI | 217,562 | 0 | 0 | 0 | For |
| Segall Bryant & Hamill Trust | 214,157 | 0 | 0 | 0 | For |
| State Street | 209,706 | 997 | 0 | 0 | For |
| TIAA | 182,646 | 0 | 0 | 0 | For |
| Russell Investments | 103,130 | 0 | 0 | 0 | For |
| Equitable | 101,685 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 100,881 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 75,985 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 75,492 | 0 | 0 | 0 | For |
| Lincoln Financial | 55,982 | 0 | 0 | 0 | For |
| 1290 Funds | 46,309 | 0 | 0 | 0 | For |
| Dunham Funds | 41,526 | 0 | 0 | 0 | For |
| Invesco | 40,095 | 0 | 0 | 0 | For |
| Victory Capital | 36,976 | 0 | 0 | 0 | For |
| Nationwide | 11,936 | 22,900 | 0 | 0 | Mixed |
| New York Life | 30,716 | 0 | 0 | 0 | For |
| Northern Trust | 28,373 | 0 | 0 | 0 | For |
| Morgan Stanley | 25,914 | 0 | 0 | 0 | For |
Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.
Combines 4 wordings of this item as funds reported it.
91% Majority: yes · of votes cast
Description as filed by funds: To elect seven directors to serve on the Board of Directors: Michael McConnell
ONESPAN INC.’s own tally for this item (“Elect Director: Michael McConnell”): 25,255,879 for, 2,466,731 against, per its Form 8-K filed June 7, 2024 (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.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth below, each of the seven director nominees was duly elected.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 55 asset managers below reported 10,365,423 for, 1,046 against, 926 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,751,207 | 0 | 0 | 0 | For |
| BlackRock | 1,773,854 | 0 | 0 | 0 | For |
| Global X | 1,519,181 | 0 | 0 | 0 | For |
| Fidelity | 887,075 | 0 | 0 | 0 | For |
| Dimensional | 688,890 | 0 | 0 | 0 | For |
| Neuberger Berman | 584,492 | 0 | 0 | 0 | For |
| Charles Schwab | 294,532 | 0 | 0 | 0 | For |
| SEI | 217,562 | 0 | 0 | 0 | For |
| Segall Bryant & Hamill Trust | 214,157 | 0 | 0 | 0 | For |
| State Street | 209,766 | 937 | 0 | 0 | For |
| TIAA | 182,646 | 0 | 0 | 0 | For |
| Russell Investments | 103,130 | 0 | 0 | 0 | For |
| Equitable | 101,685 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 100,881 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 75,985 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 75,492 | 0 | 0 | 0 | For |
| Lincoln Financial | 55,982 | 0 | 0 | 0 | For |
| 1290 Funds | 46,309 | 0 | 0 | 0 | For |
| Dunham Funds | 41,526 | 0 | 0 | 0 | For |
| Invesco | 40,095 | 0 | 0 | 0 | For |
| Victory Capital | 36,976 | 0 | 0 | 0 | For |
| Nationwide | 34,836 | 0 | 0 | 0 | For |
| New York Life | 30,716 | 0 | 0 | 0 | For |
| Northern Trust | 28,373 | 0 | 0 | 0 | For |
| Morgan Stanley | 25,914 | 0 | 0 | 0 | For |
Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.
Combines 3 wordings of this item as funds reported it.
98% Majority: yes · of votes cast
Description as filed by funds: To elect seven directors to serve on the Board of Directors: Sarika Garg
ONESPAN INC.’s own tally for this item (“Elect Director: Sarika Garg”): 27,053,545 for, 675,680 against, per its Form 8-K filed June 7, 2024 (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.
Reported outcome: Elected, in the filing’s own words: “Based on the votes set forth below, each of the seven director nominees was duly elected.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 55 asset managers below reported 10,340,872 for, 25,597 against, 926 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,751,207 | 0 | 0 | 0 | For |
| BlackRock | 1,773,854 | 0 | 0 | 0 | For |
| Global X | 1,519,181 | 0 | 0 | 0 | For |
| Fidelity | 887,075 | 0 | 0 | 0 | For |
| Dimensional | 688,890 | 0 | 0 | 0 | For |
| Neuberger Berman | 584,492 | 0 | 0 | 0 | For |
| Charles Schwab | 294,532 | 0 | 0 | 0 | For |
| SEI | 217,562 | 0 | 0 | 0 | For |
| Segall Bryant & Hamill Trust | 214,157 | 0 | 0 | 0 | For |
| State Street | 209,706 | 997 | 0 | 0 | For |
| TIAA | 182,646 | 0 | 0 | 0 | For |
| Russell Investments | 103,130 | 0 | 0 | 0 | For |
| Equitable | 101,685 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 100,881 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 75,985 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 75,492 | 0 | 0 | 0 | For |
| Lincoln Financial | 55,982 | 0 | 0 | 0 | For |
| 1290 Funds | 46,309 | 0 | 0 | 0 | For |
| Dunham Funds | 41,526 | 0 | 0 | 0 | For |
| Invesco | 40,095 | 0 | 0 | 0 | For |
| Victory Capital | 36,976 | 0 | 0 | 0 | For |
| Nationwide | 11,936 | 22,900 | 0 | 0 | Mixed |
| New York Life | 30,716 | 0 | 0 | 0 | For |
| Northern Trust | 28,373 | 0 | 0 | 0 | For |
| Morgan Stanley | 25,914 | 0 | 0 | 0 | For |
Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.
Combines 11 wordings of this item as funds reported it.
73% Approved · of votes cast
Description as filed by funds: To approve, on an advisory basis, the Company's named executive officer compensation; and
ONESPAN INC.’s own tally for this item (“2. To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation”): 20,200,023 for, 7,321,769 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth below, the Company's stockholders voted to approve this proposal.”
Support: 73% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,751,207 | 0 | 0 | 0 | For |
| BlackRock | 1,773,854 | 0 | 0 | 0 | For |
| Global X | 1,519,181 | 0 | 0 | 0 | For |
| Fidelity | 887,075 | 0 | 0 | 0 | For |
| Dimensional | 0 | 688,890 | 0 | 0 | Against |
| Neuberger Berman | 584,492 | 0 | 0 | 0 | For |
| Charles Schwab | 294,532 | 0 | 0 | 0 | For |
| SEI | 217,562 | 0 | 0 | 0 | For |
| Segall Bryant & Hamill Trust | 0 | 214,157 | 0 | 0 | Against |
| State Street | 206,655 | 4,048 | 0 | 0 | For |
| TIAA | 0 | 182,646 | 0 | 0 | Against |
| Russell Investments | 103,130 | 0 | 0 | 0 | For |
| Equitable | 69,713 | 31,972 | 0 | 0 | Mixed |
| Columbia Threadneedle | 100,881 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 75,985 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 75,492 | 0 | 0 | 0 | For |
| Lincoln Financial | 30,757 | 25,225 | 0 | 0 | Mixed |
| 1290 Funds | 0 | 46,309 | 0 | 0 | Against |
| Dunham Funds | 41,526 | 0 | 0 | 0 | For |
| Invesco | 40,095 | 0 | 0 | 0 | For |
| Victory Capital | 0 | 36,976 | 0 | 0 | Against |
| Nationwide | 436 | 34,400 | 0 | 0 | Against |
| New York Life | 0 | 30,716 | 0 | 0 | Against |
| Northern Trust | 28,373 | 0 | 0 | 0 | For |
| Morgan Stanley | 25,914 | 0 | 0 | 0 | For |
Fund voting reports, all 55 managers: 8,886,215 for, 1,480,254 against, 926 unknown. Showing the 25 largest; see all in the interactive database.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Legion Partners Asset Management, LLC | 0 | 0 | 0 | 0 | -- |
| Legal & General Investment Management Ltd | 0 | 2,073,328 | 0 | 0 | Against |
| Neuberger Berman | 1,439,282 | 0 | 0 | 0 | For |
| BlackRock | 1,346,821 | 25,160 | 0 | 0 | For |
| Anson Funds Management LP | 1,178,892 | 0 | 0 | 0 | For |
| AMERIPRISE FINANCIAL INC | 1,024,636 | 0 | 0 | 0 | For |
| Lynrock Lake LP | 895,520 | 0 | 0 | 0 | For |
| GEODE CAPITAL MANAGEMENT, LLC | 847,232 | 0 | 0 | 0 | For |
| State Street | 806,903 | 19,008 | 0 | 0 | For |
| SEGALL BRYANT & HAMILL, LLC | 0 | 366,604 | 0 | 0 | Against |
| Northern Trust | 363,542 | 1,814 | 0 | 0 | For |
| KENNEDY CAPITAL MANAGEMENT LLC | 0 | 341,798 | 0 | 0 | Against |
| STRS OHIO | 0 | 336,471 | 0 | 0 | Against |
| ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 0 | 331,141 | 0 | 0 | Against |
| Charles Schwab | 294,571 | 0 | 0 | 0 | For |
| Eaton Vance | 0 | 282,486 | 0 | 0 | Against |
| SEI | 230,212 | 0 | 0 | 0 | For |
| Herald Investment Management Ltd | 0 | 200,000 | 0 | 0 | Against |
| Nuveen | 0 | 183,503 | 0 | 0 | Against |
| MELLON INVESTMENTS Corp | 0 | 169,241 | 0 | 0 | Against |
| Point72 | 0 | 161,050 | 0 | 0 | Against |
| DE Shaw | 0 | 144,544 | 0 | 0 | Against |
| Connor, Clark & Lunn Investment Management Ltd. | 0 | 120,556 | 0 | 0 | Against |
| Dimensional | 0 | 110,846 | 0 | 0 | Against |
| Vanguard | 98,811 | 0 | 0 | 0 | For |
Institutional-manager reports, all 135 managers: 9,099,883 for, 5,745,403 against, 661 not voted, 3,008,030 unknown. Showing the 25 largest; see all in the interactive database.
Combines 3 wordings of this item as funds reported it.
93% Approved · of votes cast
Description as filed by funds: TO RATIFY, ON AN ADVISORY BASIS, THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2024.
ONESPAN INC.’s own tally for this item (“3. To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024”): 30,157,702 for, 2,409,873 against — passed, per its Form 8-K filed June 7, 2024 (Item 5.07).
Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth below, the Company's stockholders voted to approve this proposal.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
The 55 asset managers below reported 10,366,352 for, 117 against, 926 unknown.
| Asset manager | For | Against | Abstain | Withheld | Vote |
|---|---|---|---|---|---|
| Vanguard | 2,751,207 | 0 | 0 | 0 | For |
| BlackRock | 1,773,854 | 0 | 0 | 0 | For |
| Global X | 1,519,181 | 0 | 0 | 0 | For |
| Fidelity | 887,075 | 0 | 0 | 0 | For |
| Dimensional | 688,890 | 0 | 0 | 0 | For |
| Neuberger Berman | 584,492 | 0 | 0 | 0 | For |
| Charles Schwab | 294,532 | 0 | 0 | 0 | For |
| SEI | 217,562 | 0 | 0 | 0 | For |
| Segall Bryant & Hamill Trust | 214,157 | 0 | 0 | 0 | For |
| State Street | 210,695 | 8 | 0 | 0 | For |
| TIAA | 182,646 | 0 | 0 | 0 | For |
| Russell Investments | 103,130 | 0 | 0 | 0 | For |
| Equitable | 101,685 | 0 | 0 | 0 | For |
| Columbia Threadneedle | 100,881 | 0 | 0 | 0 | For |
| TRUST FOR PROFESSIONAL MANAGERS | 75,985 | 0 | 0 | 0 | For |
| QUANTITATIVE MASTER SERIES LLC | 75,492 | 0 | 0 | 0 | For |
| Lincoln Financial | 55,982 | 0 | 0 | 0 | For |
| 1290 Funds | 46,309 | 0 | 0 | 0 | For |
| Dunham Funds | 41,526 | 0 | 0 | 0 | For |
| Invesco | 40,095 | 0 | 0 | 0 | For |
| Victory Capital | 36,976 | 0 | 0 | 0 | For |
| Nationwide | 34,836 | 0 | 0 | 0 | For |
| New York Life | 30,716 | 0 | 0 | 0 | For |
| Northern Trust | 28,373 | 0 | 0 | 0 | For |
| Morgan Stanley | 25,914 | 0 | 0 | 0 | For |
Showing the 25 largest of 55 asset managers. See all 55 in the interactive database.
Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 37,768,000 shares outstanding at the time of that meeting.
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Vanguard | 7.28% |
| 2 | BlackRock | 4.70% |
| 3 | Global X | 4.02% |
| 4 | Fidelity | 2.35% |
| 5 | Dimensional | 1.82% |
| 6 | Neuberger Berman | 1.55% |
| 7 | Charles Schwab | 0.78% |
| 8 | SEI | 0.58% |
| 9 | Segall Bryant & Hamill Trust | 0.57% |
| 10 | State Street | 0.56% |
| # | Asset manager | % of shares outstanding |
|---|---|---|
| 1 | Legion Partners Asset Management, LLC | 7.96% |
| 2 | Legal & General Investment Management Ltd | 5.49% |
| 3 | Neuberger Berman | 3.81% |
| 4 | BlackRock | 3.63% |
| 5 | Anson Funds Management LP | 3.12% |
| 6 | AMERIPRISE FINANCIAL INC | 2.71% |
| 7 | Lynrock Lake LP | 2.37% |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 2.24% |
| 9 | State Street | 2.19% |
| 10 | SEGALL BRYANT & HAMILL, LLC | 0.97% |
As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.
| Holder | % outstanding | Disclosure |
|---|---|---|
| BlackRock | 9.71% | 13F |
| Hudson Yards, New York, NY 10001 | 9.12% | DEF14A |
| Vanguard Group | 8.73% | 13F |
| 12121 Wilshire Boulevard, Suite 1240, Los Angeles, CA 90025 | 8.13% | DEF14A |
| Vanguard Boulevard. Malvern, PA 19355 | 6.82% | DEF14A |
| East Liberty Drive, Suite 400, Wheaton, IL 60187 | 5.91% | DEF14A |
| One Coleman Street, London, EC2R 5AA, UK | 5.84% | DEF14A |
| N. Wacker Drive, Mail Code: IL 4-110-17-00, Chicago, IL 60606 | 5.03% | DEF14A |
| T. Kendall Hunt | 5.03% | 13G |
| State Street | 2.35% | 13F |
Percentages above are of 37,768,000 shares outstanding, as reported by ONESPAN INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.
Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), 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 March 31, 2024. This page is a static snapshot rebuilt weekly on October 25, 2026; a live search always shows the current data.
At ONESPAN INC.'s shareholder meeting held June 7, 2024, in the 2023-2024 proxy season, 172 asset managers reported how they voted on 9 ballot items in their SEC Form N-PX filings, covering 1,659 separate fund positions. On the most widely held item on that ballot — To approve, on an advisory basis, the Company's named executive officer compensation; and — ONESPAN INC.'s filing reports the proposal as approved, with 73% support 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). Source: ONESPAN INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on June 7, 2024.
ONESPAN INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.
Download data (CSV): ballot items · votes by manager · column guide.