OneSpan shareholders elect all seven director nominees; CEO Moynahan joins board

OneSpan Inc.

All seven director nominees elected; Marc Boroditsky received 26.9M votes for, 1.9M against.
Advisory say-on-pay approved with 25.7M for, 3.0M against, 199,621 abstentions.
Ratification of KPMG as auditor for 2022: 33.2M for, 2.6M against, 3,354 abstentions.
Board increased to eight members; President and CEO Matt Moynahan appointed effective June 8, 2022.
Moynahan receives no additional compensation for director service.

item 5.07 item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Matt Moynahan

Director

OSPN · OneSpan Inc.

Effective: 2022-06-08
Filed: June 13, 2022, 7:59 PM ET

Effective immediately following the conclusion of the 2022 Annual Meeting held on June 8, 2022, the board of directors of the Company (the “Board”) increased the size of the Board to eight and appointed Matt Moynahan, the Company’s President and Chief Executive Officer, to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Matt Moynahan was appointed as Director at OneSpan Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective immediately following the conclusion of the 2022 Annual Meeting held on June 8, 2022, the board of directors of the Company (the “Board”) increased the size of the Board to eight and appointed Matt Moynahan, the Company’s President and Chief Executive Officer, to the Board.

View on SEC.gov

OneSpan Inc. filing history →

Source: SEC EDGAR

accession 0001558370-22-009984

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.