secwatch.observer — SEC 8-K summary ====================================== Issuer: OneSpan Inc. (OSPN) CIK: 0001044777 Form: 8-K Filed at: 2024-06-07T23:59:59+00:00 Accession: 0001628280-24-027279 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 OneSpan Inc. stockholders elect seven directors and approve executive compensation and auditor at 2024 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1044777/000162828024027279/0001628280-24-027279-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1044777/000162828024027279/ospn-20240607.htm HTML page: https://secwatch.observer/filing/0001628280-24-027279 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer