secwatch.observer — SEC 8-K summary ====================================== Issuer: OneSpan Inc. (OSPN) CIK: 0001044777 Form: 8-K Filed at: 2022-06-13T23:59:59+00:00 Accession: 0001558370-22-009984 Event type: leadership Sentiment: neutral Materiality: 0.35 Item codes: 5.07, 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 OneSpan shareholders elect all seven director nominees; CEO Moynahan joins board -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1044777/000155837022009984/0001558370-22-009984-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1044777/000155837022009984/ospn-20220608x8k.htm HTML page: https://secwatch.observer/filing/0001558370-22-009984 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer