OneSpan Inc. 2025-2026 Proxy Voting Records

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”): 23,857,669 for, 2,597,667 against, per its Form 8-K filed June 5, 2026 (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: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 11,781,257 for, 6,539 against.

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

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”): 25,481,426 for, 1,008,352 against, per its Form 8-K filed June 5, 2026 (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: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 11,778,252 for, 9,545 against.

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

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”): 22,492,552 for, 4,037,762 against, per its Form 8-K filed June 5, 2026 (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: 85% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 10,329,948 for, 1,457,849 against.

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

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”): 25,896,329 for, 555,934 against, per its Form 8-K filed June 5, 2026 (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 68 asset managers below reported 11,781,268 for, 6,528 against.

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

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”): 20,320,165 for, 6,140,681 against, per its Form 8-K filed June 5, 2026 (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: 77% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 10,054,737 for, 1,733,061 against.

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

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”): 21,642,406 for, 4,871,171 against, per its Form 8-K filed June 5, 2026 (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: 82% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 9,800,225 for, 1,987,571 against.

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

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”): 25,904,565 for, 627,654 against, per its Form 8-K filed June 5, 2026 (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 68 asset managers below reported 11,781,268 for, 6,528 against.

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

Description as filed by funds: 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

OneSpan Inc.’s own tally for this item (“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 — passed, per its Form 8-K filed June 5, 2026 (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: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 11,423,482 for, 364,350 against.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.

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”): 23,806,502 for, 2,629,264 against — passed, per its Form 8-K filed June 5, 2026 (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.

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, all 67 managers: 11,784,744 for, 3,053 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 158 managers: 13,259,302 for, 2,077,137 against, 56,954 abstained, 7,973 1 year. Showing the 25 largest; see all in the interactive database.

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

Also reported under other wordings, matched to the same row of OneSpan Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote on Say on Pay Frequency” (3 managers, 39,555 for, 18,230 abstained, 4,395 1 year).

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). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 67 managers: 30,658 for, 11,258,732 1 year, 498,273 3 year, 134 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 157 managers: 11,049 for, 56,954 abstained, 15,178,842 1 year, 149,580 3 year. Showing the 25 largest; see all in the interactive database.

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 2026.

OneSpan Inc.’s own tally for this item (“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 — passed, per its Form 8-K filed June 5, 2026 (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: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 69 asset managers below reported 11,784,751 for, 3,080 against.

Showing the 25 largest of 69 asset managers. See all 69 in the interactive database.