---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-24-027279"
form_type: "8-K"
ticker: "OSPN"
cik: "0001044777"
company_name: "OneSpan Inc."
filed_at: "2024-06-07T23:59:59+00:00"
generated_at: "2026-06-01T05:27:39.890510+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# OneSpan Inc. stockholders elect seven directors and approve executive compensation and auditor at 2024 annual meeting

## Summary
- All seven director nominees elected; Marc Boroditsky received 27,364,753 votes for and Garry Capers received 22,925,015 votes for.
- Advisory vote on named executive officer compensation approved with 20,200,023 votes for, 7,321,769 against, and 212,076 abstentions.
- Ratification of KPMG LLP as independent auditor for 2024 approved with 30,157,702 votes for, 2,409,873 against.
- Annual meeting held June 7, 2024; 32,582,283 shares represented out of 37,845,159 outstanding as of April 9, 2024 record date.

## SEC filing metadata
- accession: 0001628280-24-027279
- form_type: 8-K
- ticker: OSPN
- cik: 0001044777
- company_name: OneSpan Inc.
- filed_at: 2024-06-07T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1044777/000162828024027279/0001628280-24-027279-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1044777/000162828024027279/ospn-20240607.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-24-027279
- JSON: https://secwatch.observer/filing/0001628280-24-027279.json
- Plain text: https://secwatch.observer/filing/0001628280-24-027279.txt

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