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OneSpan Inc. 2024-2025 Proxy Voting Records

Compiled from SEC Form N-PX filings and OneSpan Inc.’s Form 8-K, filed June 10, 2025 (Item 5.07 on EDGAR). Page generated October 25, 2026.

10Ballot items
230Asset managers
2,331Fund votes
June 6, 2025Meeting date

Results at a glance

Meeting of June 6, 2025: 10 items on OneSpan Inc.’s Form 8-K, filed June 10, 2025: 7 elected · 3 approved.

Material dissent

Elect Director: Michael McConnell 69% of votes cast Elected Director under 80%

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

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

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

Official 2024-2025 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 June 10, 2025 (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 June 6, 2025
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Marc Boroditsky	27,346,694	3,299,473	17,994	--	2,941,899	89%	Elected	—
Elect Director: Garry Capers	27,251,343	3,394,816	18,002	--	2,941,899	89%	Elected	—
Elect Director: Sarika Garg	30,532,191	115,211	16,759	--	2,941,899	99.6%	Elected	—
Elect Director: Marianne Johnson	25,762,341	4,880,973	20,847	--	2,941,899	84%	Elected	—
Elect Director: Michael McConnell	21,152,863	9,493,304	17,994	--	2,941,899	69%	Elected	—
Elect Director: Alfred Nietzel	30,455,655	197,901	10,605	--	2,941,899	99.3%	Elected	—
Elect Director: Marc Zenner	30,509,158	137,072	17,931	--	2,941,899	99.5%	Elected	—
2. To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation	27,620,052	2,968,074	76,035	--	2,941,899	90%	Approved	—
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	2,979,330	13,300	--	2,941,899	90%	Approved	—
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	3,401,841	31,000	--	--	90%	Approved	—

Source: OneSpan Inc., Form 8-K, filed with the SEC on June 10, 2025 — read the filing on EDGAR.

How asset managers voted at the OneSpan Inc. 2024-2025 meeting

Each item below shows how the 230 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.

1. Elect Director: Alfred Nietzel

Official resultDIRECTOR ELECTIONSReported outcome: Elected

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

Details: description as filed, official tally, votes by 71 asset managers

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”): 30,455,655 for, 197,901 against, per its Form 8-K filed June 10, 2025 (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: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 14,883,251 for.

FOR

FOR: 14,883,251

Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Alfred Nietzel” at OneSpan Inc., 2024-2025
Asset manager	For	Vote
Vanguard	3,428,335	For
Global X	2,240,147	For
BlackRock	1,996,119	For
First Trust	1,287,738	For
Fidelity	961,854	For
State Street	875,888	For
OBERWEIS FUNDS	544,800	For
Neuberger Berman	458,114	For
Dimensional	449,313	For
Charles Schwab	327,996	For
Pacer Funds Trust	202,426	For
SEI	190,124	For
JPMorgan	173,502	For
WisdomTree	134,143	For
TIAA	119,555	For
TARGET PORTFOLIO TRUST	117,700	For
AllianceBernstein	106,400	For
TRUST FOR PROFESSIONAL MANAGERS	105,236	For
Equitable	103,123	For
CLEARWATER INVESTMENT TRUST	87,339	For
Nuveen	87,033	For
American Century	83,683	For
Prudential/PGIM	66,414	For
QUANTITATIVE MASTER SERIES LLC	63,049	For
Lincoln Financial	58,138	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

2. Elect Director: Garry Capers

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%

FOR: 27,251,343AGAINST: 3,394,816

Details: description as filed, official tally, votes by 71 asset managers

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”): 27,251,343 for, 3,394,816 against, per its Form 8-K filed June 10, 2025 (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: 89% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 12,428,731 for, 2,454,520 against.

FORAGAINST

FOR: 12,428,731AGAINST: 2,454,520

Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Garry Capers” at OneSpan Inc., 2024-2025
Asset manager	For	Against	Vote
Vanguard	3,428,335	0	For
Global X	0	2,240,147	Against
BlackRock	1,996,119	0	For
First Trust	1,287,738	0	For
Fidelity	961,854	0	For
State Street	875,888	0	For
OBERWEIS FUNDS	544,800	0	For
Neuberger Berman	458,114	0	For
Dimensional	449,313	0	For
Charles Schwab	327,996	0	For
Pacer Funds Trust	202,426	0	For
SEI	0	190,124	Against
JPMorgan	173,502	0	For
WisdomTree	134,143	0	For
TIAA	119,555	0	For
TARGET PORTFOLIO TRUST	117,700	0	For
AllianceBernstein	106,400	0	For
TRUST FOR PROFESSIONAL MANAGERS	105,236	0	For
Equitable	103,123	0	For
CLEARWATER INVESTMENT TRUST	87,339	0	For
Nuveen	87,033	0	For
American Century	83,683	0	For
Prudential/PGIM	66,414	0	For
QUANTITATIVE MASTER SERIES LLC	63,049	0	For
Lincoln Financial	58,138	0	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

3. Elect Director: Marc Boroditsky

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

89% Majority: yes · of votes cast

FOR 89%

FOR: 27,346,694AGAINST: 3,299,473

Details: description as filed, official tally, votes by 71 asset managers

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”): 27,346,694 for, 3,299,473 against, per its Form 8-K filed June 10, 2025 (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.

The 71 asset managers below reported 14,881,551 for, 1,700 against.

FOR

FOR: 14,881,551AGAINST: 1,700

Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Marc Boroditsky” at OneSpan Inc., 2024-2025
Asset manager	For	Against	Vote
Vanguard	3,428,335	0	For
Global X	2,240,147	0	For
BlackRock	1,996,119	0	For
First Trust	1,287,738	0	For
Fidelity	961,854	0	For
State Street	875,888	0	For
OBERWEIS FUNDS	544,800	0	For
Neuberger Berman	458,114	0	For
Dimensional	449,313	0	For
Charles Schwab	327,996	0	For
Pacer Funds Trust	202,426	0	For
SEI	190,124	0	For
JPMorgan	173,502	0	For
WisdomTree	134,143	0	For
TIAA	119,555	0	For
TARGET PORTFOLIO TRUST	117,700	0	For
AllianceBernstein	106,400	0	For
TRUST FOR PROFESSIONAL MANAGERS	105,236	0	For
Equitable	103,123	0	For
CLEARWATER INVESTMENT TRUST	85,639	1,700	For
Nuveen	87,033	0	For
American Century	83,683	0	For
Prudential/PGIM	66,414	0	For
QUANTITATIVE MASTER SERIES LLC	63,049	0	For
Lincoln Financial	58,138	0	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

4. Elect Director: Marc Zenner

Official resultDIRECTOR ELECTIONSReported outcome: Elected

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

Details: description as filed, official tally, votes by 71 asset managers

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”): 30,509,158 for, 137,072 against, per its Form 8-K filed June 10, 2025 (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: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 14,883,251 for.

FOR

FOR: 14,883,251

Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Marc Zenner” at OneSpan Inc., 2024-2025
Asset manager	For	Vote
Vanguard	3,428,335	For
Global X	2,240,147	For
BlackRock	1,996,119	For
First Trust	1,287,738	For
Fidelity	961,854	For
State Street	875,888	For
OBERWEIS FUNDS	544,800	For
Neuberger Berman	458,114	For
Dimensional	449,313	For
Charles Schwab	327,996	For
Pacer Funds Trust	202,426	For
SEI	190,124	For
JPMorgan	173,502	For
WisdomTree	134,143	For
TIAA	119,555	For
TARGET PORTFOLIO TRUST	117,700	For
AllianceBernstein	106,400	For
TRUST FOR PROFESSIONAL MANAGERS	105,236	For
Equitable	103,123	For
CLEARWATER INVESTMENT TRUST	87,339	For
Nuveen	87,033	For
American Century	83,683	For
Prudential/PGIM	66,414	For
QUANTITATIVE MASTER SERIES LLC	63,049	For
Lincoln Financial	58,138	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

5. Elect Director: Marianne Johnson

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 2 wordings of this item as funds reported it.

84% Majority: yes · of votes cast

FOR 84%AGAINST

FOR: 25,762,341AGAINST: 4,880,973

Details: description as filed, official tally, votes by 71 asset managers

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”): 25,762,341 for, 4,880,973 against, per its Form 8-K filed June 10, 2025 (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: 84% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 13,972,666 for, 910,585 against.

FOR

FOR: 13,972,666AGAINST: 910,585

Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Marianne Johnson” at OneSpan Inc., 2024-2025
Asset manager	For	Against	Vote
Vanguard	3,428,335	0	For
Global X	2,240,147	0	For
BlackRock	1,996,119	0	For
First Trust	1,287,738	0	For
Fidelity	961,854	0	For
State Street	1,196	874,692	Against
OBERWEIS FUNDS	544,800	0	For
Neuberger Berman	458,114	0	For
Dimensional	449,313	0	For
Charles Schwab	327,996	0	For
Pacer Funds Trust	202,426	0	For
SEI	190,124	0	For
JPMorgan	173,502	0	For
WisdomTree	134,143	0	For
TIAA	119,555	0	For
TARGET PORTFOLIO TRUST	117,700	0	For
AllianceBernstein	106,400	0	For
TRUST FOR PROFESSIONAL MANAGERS	105,236	0	For
Equitable	103,123	0	For
CLEARWATER INVESTMENT TRUST	85,639	1,700	For
Nuveen	87,033	0	For
American Century	83,683	0	For
Prudential/PGIM	66,414	0	For
QUANTITATIVE MASTER SERIES LLC	63,049	0	For
Lincoln Financial	30,081	28,057	Mixed

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

6. Elect Director: Michael McConnell

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

69% Majority: yes · of votes cast

FOR 69%AGAINST

FOR: 21,152,863AGAINST: 9,493,304

Details: description as filed, official tally, votes by 71 asset managers

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”): 21,152,863 for, 9,493,304 against, per its Form 8-K filed June 10, 2025 (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: 69% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 11,062,964 for, 3,820,287 against.

FORAGAINST

FOR: 11,062,964AGAINST: 3,820,287

Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Michael McConnell” at OneSpan Inc., 2024-2025
Asset manager	For	Against	Vote
Vanguard	3,428,335	0	For
Global X	0	2,240,147	Against
BlackRock	1,996,119	0	For
First Trust	1,287,738	0	For
Fidelity	961,854	0	For
State Street	875,863	25	For
OBERWEIS FUNDS	544,800	0	For
Neuberger Berman	0	458,114	Against
Dimensional	449,313	0	For
Charles Schwab	0	327,996	Against
Pacer Funds Trust	202,426	0	For
SEI	0	190,124	Against
JPMorgan	0	173,502	Against
WisdomTree	134,143	0	For
TIAA	119,555	0	For
TARGET PORTFOLIO TRUST	117,700	0	For
AllianceBernstein	0	106,400	Against
TRUST FOR PROFESSIONAL MANAGERS	0	105,236	Against
Equitable	67,491	35,632	Mixed
CLEARWATER INVESTMENT TRUST	85,639	1,700	For
Nuveen	87,033	0	For
American Century	83,683	0	For
Prudential/PGIM	66,414	0	For
QUANTITATIVE MASTER SERIES LLC	63,049	0	For
Lincoln Financial	58,138	0	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

7. Elect Director: Sarika Garg

Official resultDIRECTOR ELECTIONSReported outcome: Elected

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

Details: description as filed, official tally, votes by 71 asset managers

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”): 30,532,191 for, 115,211 against, per its Form 8-K filed June 10, 2025 (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: 99.6% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 14,883,251 for.

FOR

FOR: 14,883,251

Largest asset managers voting on “To elect seven directors to serve on the Board of Directors: Sarika Garg” at OneSpan Inc., 2024-2025
Asset manager	For	Vote
Vanguard	3,428,335	For
Global X	2,240,147	For
BlackRock	1,996,119	For
First Trust	1,287,738	For
Fidelity	961,854	For
State Street	875,888	For
OBERWEIS FUNDS	544,800	For
Neuberger Berman	458,114	For
Dimensional	449,313	For
Charles Schwab	327,996	For
Pacer Funds Trust	202,426	For
SEI	190,124	For
JPMorgan	173,502	For
WisdomTree	134,143	For
TIAA	119,555	For
TARGET PORTFOLIO TRUST	117,700	For
AllianceBernstein	106,400	For
TRUST FOR PROFESSIONAL MANAGERS	105,236	For
Equitable	103,123	For
CLEARWATER INVESTMENT TRUST	87,339	For
Nuveen	87,033	For
American Century	83,683	For
Prudential/PGIM	66,414	For
QUANTITATIVE MASTER SERIES LLC	63,049	For
Lincoln Financial	58,138	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

8. 3. To approve an amendment of the Company's 2019 Omnibus Incentive Plan to increase available shares thereunder by…

Official resultCOMPENSATIONReported outcome: Approved

Combines 3 wordings of this item as funds reported it.

90% Approved · of votes cast

FOR 90%

FOR: 27,671,531AGAINST: 2,979,330

Details: description as filed, official tally, votes by 73 asset managers

Description as filed by funds: To approve an amendment of the Company's 2019 Omnibus Incentive Plan to increase available shares thereunder by 1,500,000 shares; and

OneSpan Inc.’s own tally for this item (“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 — passed, per its Form 8-K filed June 10, 2025 (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: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 14,787,986 for, 97,328 against.

FOR

FOR: 14,787,986AGAINST: 97,328

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., 2024-2025
Asset manager	For	Against	Vote
Vanguard	3,428,335	0	For
Global X	2,240,147	0	For
BlackRock	1,996,119	0	For
First Trust	1,287,738	0	For
Fidelity	961,854	0	For
State Street	875,863	25	For
OBERWEIS FUNDS	544,800	0	For
Neuberger Berman	458,114	0	For
Dimensional	449,313	0	For
Charles Schwab	327,996	0	For
Pacer Funds Trust	202,426	0	For
SEI	190,124	0	For
JPMorgan	173,502	0	For
WisdomTree	134,143	0	For
TIAA	119,555	0	For
TARGET PORTFOLIO TRUST	117,700	0	For
AllianceBernstein	106,400	0	For
TRUST FOR PROFESSIONAL MANAGERS	105,236	0	For
Equitable	103,123	0	For
CLEARWATER INVESTMENT TRUST	85,639	1,700	For
Nuveen	87,033	0	For
American Century	0	83,683	Against
Prudential/PGIM	66,414	0	For
QUANTITATIVE MASTER SERIES LLC	63,049	0	For
Lincoln Financial	58,138	0	For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

9. 2. To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 8 wordings of this item as funds reported it.

90% Approved · of votes cast

FOR 90%

FOR: 27,620,052AGAINST: 2,968,074

Details: description as filed, official tally, votes by 230 asset managers

Description as filed by funds: To approve, on an advisory basis, the Company's named executive officer compensation;

OneSpan Inc.’s own tally for this item (“2. To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation”): 27,620,052 for, 2,968,074 against — passed, per its Form 8-K filed June 10, 2025 (Item 5.07).

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).

Fund voting reports: 70 asset managers voting on “To approve, on an advisory basis, the Company's named executive officer compensation;” at OneSpan Inc., 2024-2025
Asset manager	For	Against	Vote
Vanguard	3,428,335	0	For
Global X	2,240,147	0	For
BlackRock	1,996,119	0	For
First Trust	1,287,738	0	For
Fidelity	961,854	0	For
State Street	875,888	0	For
OBERWEIS FUNDS	544,800	0	For
Neuberger Berman	458,114	0	For
Dimensional	449,313	0	For
Charles Schwab	327,996	0	For
Pacer Funds Trust	202,426	0	For
SEI	190,124	0	For
JPMorgan	173,502	0	For
WisdomTree	134,143	0	For
TIAA	119,555	0	For
TARGET PORTFOLIO TRUST	117,700	0	For
AllianceBernstein	106,400	0	For
TRUST FOR PROFESSIONAL MANAGERS	105,236	0	For
Equitable	103,123	0	For
CLEARWATER INVESTMENT TRUST	87,339	0	For
Nuveen	87,033	0	For
American Century	0	83,683	Against
Prudential/PGIM	66,414	0	For
QUANTITATIVE MASTER SERIES LLC	63,049	0	For
Lincoln Financial	58,138	0	For

Fund voting reports, all 70 managers: 14,792,046 for, 87,906 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 185 asset managers voting on “To approve, on an advisory basis, the Company's named executive officer compensation;” at OneSpan Inc., 2024-2025
Asset manager	For	Against	Vote
Legal & General Investment Management Ltd	0	2,310,436	Against
AMERIPRISE FINANCIAL INC	1,872,486	0	For
State Street	1,575,264	0	For
Neuberger Berman	1,389,024	0	For
BlackRock	1,297,310	0	For
GEODE CAPITAL MANAGEMENT, LLC	928,300	0	For
OBERWEIS ASSET MANAGEMENT INC/	544,800	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	392,261	0	For
Northern Trust	330,089	0	For
Charles Schwab	328,185	0	For
AQR	323,234	0	For
JPMorgan	309,302	0	For
Eaton Vance	282,486	0	For
JUPITER ASSET MANAGEMENT LTD	241,640	0	For
Nuveen	235,694	0	For
LSV ASSET MANAGEMENT	211,800	0	For
SEGALL BRYANT & HAMILL, LLC	208,338	0	For
Lazard	203,038	0	For
SEI	201,362	0	For
Herald Investment Management Ltd	200,000	0	For
Goldman Sachs	195,440	0	For
Hillsdale Investment Management Inc.	194,838	0	For
Prudential/PGIM	191,202	0	For
STRS OHIO	176,727	0	For
First Trust	168,741	0	For

Institutional-manager reports, all 185 managers: 14,624,379 for, 2,562,523 against, 946 not voted. Showing the 25 largest; see all in the interactive database.

10. 4. To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company's independent registered…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

90% Approved · of votes cast

FOR 90%

FOR: 30,173,219AGAINST: 3,401,841

Details: description as filed, official tally, votes by 71 asset managers

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 2025.

OneSpan Inc.’s own tally for this item (“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 — passed, per its Form 8-K filed June 10, 2025 (Item 5.07).

The 71 asset managers below reported 14,870,891 for, 12,360 against.

FOR

FOR: 14,870,891AGAINST: 12,360

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., 2024-2025
Asset manager	For	Against	Vote
Vanguard	3,428,335	0	For
Global X	2,240,147	0	For
BlackRock	1,996,119	0	For
First Trust	1,287,738	0	For
Fidelity	961,854	0	For
State Street	875,863	25	For
OBERWEIS FUNDS	544,800	0	For
Neuberger Berman	458,114	0	For
Dimensional	449,313	0	For
Charles Schwab	327,996	0	For
Pacer Funds Trust	202,426	0	For
SEI	190,124	0	For
JPMorgan	173,502	0	For
WisdomTree	134,143	0	For
TIAA	119,555	0	For
TARGET PORTFOLIO TRUST	117,700	0	For
AllianceBernstein	106,400	0	For
TRUST FOR PROFESSIONAL MANAGERS	105,236	0	For
Equitable	103,123	0	For
CLEARWATER INVESTMENT TRUST	87,339	0	For
Nuveen	87,033	0	For
American Century	83,683	0	For
Prudential/PGIM	66,414	0	For
QUANTITATIVE MASTER SERIES LLC	63,049	0	For
Lincoln Financial	58,138	0	For

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Largest OneSpan Inc. shareholders voting in 2024-2025

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 38,157,000 shares outstanding at the time of that meeting.

Fund voting reports: top OneSpan Inc. shareholders by shares voted on “To approve, on an advisory basis, the Company's named executive officer compensation;”, 2024-2025
#	Asset manager	% of shares outstanding
1	Vanguard	8.98%
2	Global X	5.87%
3	BlackRock	5.23%
4	First Trust	3.37%
5	Fidelity	2.52%
6	State Street	2.30%
7	OBERWEIS FUNDS	1.43%
8	Neuberger Berman	1.20%
9	Dimensional	1.18%
10	Charles Schwab	0.86%

Institutional-manager reports: top OneSpan Inc. shareholders by shares voted on “To approve, on an advisory basis, the Company's named executive officer compensation;”, 2024-2025
#	Asset manager	% of shares outstanding
1	Legal & General Investment Management Ltd	6.06%
2	AMERIPRISE FINANCIAL INC	4.91%
3	State Street	4.13%
4	Neuberger Berman	3.64%
5	BlackRock	3.40%
6	GEODE CAPITAL MANAGEMENT, LLC	2.43%
7	OBERWEIS ASSET MANAGEMENT INC/	1.43%
8	ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	1.03%
9	Northern Trust	0.87%
10	Charles Schwab	0.86%

Reported OneSpan Inc. holdings and ownership

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.

OneSpan Inc. holdings and ownership disclosed for the 2024-2025 proxy season
Holder	% outstanding	Disclosure
Hudson Yards, New York, NY 10001	9.75%	DEF14A
BlackRock	9.59%	13F
Vanguard Group	9.25%	13F
Vanguard Boulevard. Malvern, PA 19355	9.14%	DEF14A
One Coleman Street, London, EC2R 5AA, UK	5.71%	DEF14A
3 rd Avenue, 43 rd Floor, New York, NY 10158	5.63%	DEF14A
Legal & General Group Plc	5.52%	13G
State Street	4.39%	13F
Global X Management CO LLC	3.59%	13G
Geode Capital	2.49%	13F

Percentages above are of 38,157,000 shares outstanding, as reported by OneSpan Inc. on its Form 10-Q dated March 31, 2025 (see the filing on EDGAR). This is the count contemporaneous with the 2024-2025 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

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, 2025. 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 6, 2025, in the 2024-2025 proxy season, 230 asset managers reported how they voted on 10 ballot items in their SEC Form N-PX filings, covering 2,331 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; — OneSpan Inc.'s filing reports the proposal as approved, with 90% 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 10, 2025.

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

Download data (CSV): ballot items · votes by manager · column guide.