---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-22-009984"
form_type: "8-K"
ticker: "OSPN"
cik: "0001044777"
company_name: "OneSpan Inc."
filed_at: "2022-06-13T23:59:59+00:00"
generated_at: "2026-06-25T02:13:31.118554+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001558370-22-009984
- form_type: 8-K
- ticker: OSPN
- cik: 0001044777
- company_name: OneSpan Inc.
- filed_at: 2022-06-13T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.07, 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1044777/000155837022009984/0001558370-22-009984-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1044777/000155837022009984/ospn-20220608x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-22-009984
- JSON: https://secwatch.observer/filing/0001558370-22-009984.json
- Plain text: https://secwatch.observer/filing/0001558370-22-009984.txt

## Key facts
- Executive change
  Matt Moynahan was appointed as Director at OneSpan Inc..
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1044777/000155837022009984/0001558370-22-009984-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.