OneSpan stockholders approve 2,000,000-share plan increase at annual meeting
At its June 5, 2026 annual meeting, OneSpan stockholders elected all seven director nominees, approved a 2,000,000-share increase to the 2019 Omnibus Incentive Plan, approved executive pay on an advisory basis, and ratified KPMG LLP as auditor for 2026. The increase allows more shares to be issued under the plan, which matters to shareholders because it affects the share count available for equity awards.
Key points
- Plan amendment approved: 22,943,147 votes for, 3,579,775 against, 46,966 abstentions, 4,822,883 broker non-votes
- Advisory say-on-pay approved: 23,806,502 votes for, 2,629,264 against, 134,122 abstentions
- Stockholders favored holding future say-on-pay votes every one year: 25,004,190 votes, versus 24,674 for two years and 1,448,481 for three years
- Seven directors elected, including Marianne Johnson with 20,320,165 votes for and 6,140,681 against
The filing
Written by AI on Nov 9, 2026, 8:28 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 05, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.