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OSPN

OneSpan Inc.

June 06, 2026 • Author: Phil Ratcliff • OSPN
Item Proposal Vote
1a Marc Boroditsky ✓ For
1b Garry Capers ✓ For
1c Sarika Garg ✓ For
1d Marianne Johnson ✓ For
1e Michael McConnell ✓ For
1f Alfred Nietzel ✓ For
1g Marc Zenner ✓ For
2 To approve, on an advisory basis, the Company's named executive officer compensation. ✓ For
3 To approve, on an advisory basis, the frequency of future advisory votes on the Company's named executive officer compensation. 1 Year
4 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. ✓ For
5 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. ✓ For
Attachments
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ONESPAN_ANNUAL_REPORT_2025.pdf 1.1 MB
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ONESPAN_PROXY_STATEMENT.pdf 1.3 MB
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