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contextRef="Duration_6_8_2022_To_6_8_2022_wdhZKcGvqUKD5-wNDoALiQ" format="ixt-sec:boolballotbox" name="dei:PreCommencementIssuerTenderOffer" id="Narr_M1RjYaYOrkO7W8qxkfCWFQ"><span style="font-family:'Segoe UI Symbol';font-size:9pt;">&#9744;</span></ix:nonNumeric>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<span style="font-size:10pt;">Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt 0pt 6pt 0pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin:0pt 0pt 6pt 0pt;"><span style="font-size:10pt;">Emerging growth company</span>&#160;&#160;&#160;<ix:nonNumeric contextRef="Duration_6_8_2022_To_6_8_2022_wdhZKcGvqUKD5-wNDoALiQ" format="ixt-sec:boolballotbox" name="dei:EntityEmergingGrowthCompany" id="Narr_pwcDf6KgFUmtc5F7dv1BkA"><span style="font-family:'Segoe UI Symbol';font-size:9pt;">&#9744;</span></ix:nonNumeric></p><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;margin:0pt;"><span style="font-size:10pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.</span><span style="font-size:10.5pt;">&#160;&#160;&#160;</span><span style="font-family:'Segoe UI Symbol';">&#9744;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin:0pt;"><span style="font-size:3pt;margin-bottom:12pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1pt;padding-bottom:1pt;padding-top:1pt;border-bottom:3.0pt solid #000000;border-top:1px solid #000000;margin:0pt;"><span style="font-size:1pt;line-height:1.37;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="display:none;line-height:0pt;margin:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:0pt;line-height:1.37;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p></div></div>
<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:79.3%;border:0;margin:30pt 10.35% 30pt 10.35%;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt;"><span style="font-size:1pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin:0pt 0pt 12pt 0pt;"><span style="font-size:10pt;visibility:hidden;">&#8203;</span></p><a id="_f66fd7d4_0116_4912_9346_4fc741ea18fc"></a><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><b style="font-weight:bold;white-space:pre-wrap;">Item 5.07       Submission of Matters to a Vote of Security Holders</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt 0pt 8pt 0pt;">On June 8, 2022, OneSpan Inc. (the &#8220;Company&#8221;) held its 2022 annual meeting of stockholders (the &#8220;2022 Annual Meeting&#8221;).</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt 0pt 8pt 0pt;">At the close of business on April 11, 2022, the record date for the determination of stockholders entitled to vote at the 2022 Annual Meeting, there were 40,630,593 shares of Company common stock outstanding. At the 2022 Annual Meeting, 35,789,642 shares of Company common stock were present in person or by proxy. Set forth below is information regarding the votes cast for each proposal:</p><table style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman','Times','serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">1.</td><td style="padding:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">To elect seven directors to serve on the board of directors of the Company until the 2023 annual meeting of stockholders, until their successors are duly elected and qualified or until their earlier death, resignation or removal. Based on the votes set forth below, each of the seven director nominees was duly elected.</span></td></tr></table><div style="margin-top:8pt;"><a id="_Hlk106002887"></a></div><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;table-layout:auto;width:100%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:16.66%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:3.41%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:top;width:3.41%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:top;width:3.41%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:top;width:4.51%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:bottom;width:21.21%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:16.66%;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:3.41%;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:15.77%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 3.8pt 0pt 0pt;"><b style="font-weight:bold;">Shares&#160;Voted</b><b style="font-weight:bold;"><br /></b><b style="font-weight:bold;">For</b></p></td><td style="vertical-align:top;width:3.41%;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:15.77%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><b style="font-weight:bold;">Shares Voted Against</b></p></td><td style="vertical-align:top;width:3.41%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:7pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><b style="font-weight:bold;">Abstentions</b></p></td><td style="vertical-align:top;width:4.51%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:7pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:21.21%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><b style="font-weight:bold;">Broker Non-Votes</b></p></td></tr><tr><td style="vertical-align:bottom;width:16.66%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;padding-left:6.5pt;text-align:center;text-indent:-6.5pt;margin:0pt 0.75pt 0pt -0.05pt;">Marc Boroditsky</p></td><td style="vertical-align:bottom;width:3.41%;background:#cceeff;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:15.77%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 3.8pt 0pt 0pt;">26,893,794</p></td><td style="vertical-align:top;width:3.41%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">1,921,417</p></td><td style="vertical-align:top;width:3.41%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">53,371</p></td><td style="vertical-align:top;width:4.51%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:21.21%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,921,060</p></td></tr><tr><td style="vertical-align:bottom;width:16.66%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;padding-left:6.5pt;text-align:center;text-indent:-6.5pt;margin:0pt 0.75pt 0pt -0.05pt;">Garry L. Capers</p></td><td style="vertical-align:bottom;width:3.41%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 3.8pt 0pt 0pt;">26,443,920</p></td><td style="vertical-align:top;width:3.41%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">2,418,095</p></td><td style="vertical-align:top;width:3.41%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,567</p></td><td style="vertical-align:top;width:4.51%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:21.21%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,921,060</p></td></tr><tr><td style="vertical-align:bottom;width:16.66%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;padding-left:6.5pt;text-align:center;text-indent:-6.5pt;margin:0pt 0.75pt 0pt -0.05pt;">Sarika Garg</p></td><td style="vertical-align:bottom;width:3.41%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 3.8pt 0pt 0pt;">28,087,866</p></td><td style="vertical-align:top;width:3.41%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">774,633</p></td><td style="vertical-align:top;width:3.41%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,083</p></td><td style="vertical-align:top;width:4.51%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:21.21%;background:#cceeff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,921,060</p></td></tr><tr><td style="vertical-align:bottom;width:16.66%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;padding-left:6.5pt;text-align:center;text-indent:-6.5pt;margin:0pt 0.75pt 0pt -0.05pt;">Marianne Johnson</p></td><td style="vertical-align:bottom;width:3.41%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 3.8pt 0pt 0pt;">26,862,793</p></td><td style="vertical-align:top;width:3.41%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">2,000,126</p></td><td style="vertical-align:top;width:3.41%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">5,663</p></td><td style="vertical-align:top;width:4.51%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:21.21%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,921,060</p></td></tr><tr><td style="vertical-align:bottom;width:16.66%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;padding-left:6.5pt;text-align:center;text-indent:-6.5pt;margin:0pt 0.75pt 0pt -0.05pt;">Michael McConnell</p></td><td style="vertical-align:bottom;width:3.41%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"></p></td><td style="vertical-align:bottom;width:15.77%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 3.8pt 0pt 0pt;">28,529,511</p></td><td style="vertical-align:top;width:3.41%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"></p></td><td style="vertical-align:bottom;width:15.77%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">332,167</p></td><td style="vertical-align:top;width:3.41%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,904</p></td><td style="vertical-align:top;width:4.51%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"></p></td><td style="vertical-align:bottom;width:21.21%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,921,060</p></td></tr><tr><td style="vertical-align:bottom;width:16.66%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;padding-left:6.5pt;text-align:center;text-indent:-6.5pt;margin:0pt 0.75pt 0pt -0.05pt;">Alfred Nietzel</p></td><td style="vertical-align:bottom;width:3.41%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 3.8pt 0pt 0pt;">26,870,058</p></td><td style="vertical-align:top;width:3.41%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">1,992,004</p></td><td style="vertical-align:top;width:3.41%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,520</p></td><td style="vertical-align:top;width:4.51%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:21.21%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,921,060</p></td></tr><tr><td style="vertical-align:bottom;width:16.66%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;padding-left:6.5pt;text-align:center;text-indent:-6.5pt;margin:0pt 0.75pt 0pt -0.05pt;">Marc Zenner</p></td><td style="vertical-align:bottom;width:3.41%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 3.8pt 0pt 0pt;">26,863,931</p></td><td style="vertical-align:top;width:3.41%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">1,998,402</p></td><td style="vertical-align:top;width:3.41%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:15.77%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,249</p></td><td style="vertical-align:top;width:4.51%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><span style="font-size:9pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:bottom;width:21.21%;background:#ccecff;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 1.8pt 0pt 0pt;">6,921,060</p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin:0pt 59.6pt 0pt 0pt;"><span style="font-size:9.5pt;line-height:1.37;margin-bottom:8pt;margin-right:0pt;visibility:hidden;">&#8203;</span></p><table style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman','Times','serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">2.</td><td style="padding:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">To approve, on an advisory (non-binding) basis, the Company&#8217;s named executive officer compensation. Based on the votes set forth below, the Company&#8217;s stockholders voted to approve this proposal.</span></td></tr></table><div style="margin-top:8pt;"></div><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;table-layout:auto;width:80%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:24.79%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:4.19%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:21.83%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:4.19%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:19.4%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:top;width:3.67%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:bottom;width:21.9%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:24.79%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 0.75pt 0pt 0pt;"><b style="font-weight:bold;">Shares&#160;Voted</b><b style="font-weight:bold;"><br /></b><b style="font-weight:bold;">For</b></p></td><td style="vertical-align:bottom;width:4.19%;border-bottom:1px solid transparent;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;margin:0pt 0.8pt 0pt 0pt;"><b style="font-weight:bold;">&#160;&#160;&#160;&#160;</b></p></td><td style="vertical-align:bottom;width:21.83%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><b style="font-weight:bold;">Shares&#160;Voted</b><b style="font-weight:bold;"><br /></b><b style="font-weight:bold;">Against</b></p></td><td style="vertical-align:bottom;width:4.19%;border-bottom:1px solid transparent;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;margin:0pt 0.8pt 0pt 0pt;"><b style="font-weight:bold;">&#160;&#160;&#160;&#160;</b></p></td><td style="vertical-align:bottom;width:19.4%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><b style="font-weight:bold;">Abstentions</b></p></td><td style="vertical-align:bottom;width:3.67%;border-bottom:1px solid transparent;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:21.9%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><b style="font-weight:bold;">Broker Non-Votes</b></p></td></tr><tr><td style="vertical-align:bottom;width:24.79%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;padding-left:6.5pt;text-align:center;text-indent:-6.5pt;margin:0pt 0.75pt 0pt -0.05pt;">25,711,565</p></td><td style="vertical-align:bottom;width:4.19%;background:#cceeff;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:21.83%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;">2,957,396</p></td><td style="vertical-align:bottom;width:4.19%;background:#cceeff;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:19.4%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;">199,621</p></td><td style="vertical-align:bottom;width:3.67%;background:#cceeff;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:21.9%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;">6,921,060</p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p><table style="border-collapse:collapse;font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin-bottom:0pt;margin-top:0pt;table-layout:fixed;width:100%;border:0pt;"><tr><td style="font-family:'Times New Roman','Times','serif';font-size:10pt;vertical-align:text-top;white-space:nowrap;width:18pt;padding:0pt;">3.</td><td style="padding:0pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company&#8217;s independent registered public accounting firm for 2022. Based on the votes set forth below, the appointment of KPMG LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2022 was duly ratified.</span></td></tr></table><div style="margin-top:8pt;"></div><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;table-layout:auto;width:80%;"><tr style="height:1pt;"><td style="vertical-align:bottom;width:24.29%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:4.43%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:22.16%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:4.46%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:bottom;width:19.04%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td><td style="vertical-align:top;width:3.4%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:bottom;width:22.19%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="bottom:0pt;position:absolute;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:24.29%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><b style="font-weight:bold;">Shares&#160;Voted</b><b style="font-weight:bold;"><br /></b><b style="font-weight:bold;">For</b></p></td><td style="vertical-align:bottom;width:4.43%;border-bottom:1px solid transparent;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;margin:0pt 0.75pt 0pt 0pt;"><b style="font-weight:bold;">&#160;&#160;&#160;&#160;</b></p></td><td style="vertical-align:bottom;width:22.16%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><b style="font-weight:bold;">Shares&#160;Voted</b><b style="font-weight:bold;"><br /></b><b style="font-weight:bold;">Against</b></p></td><td style="vertical-align:bottom;width:4.46%;border-bottom:1px solid transparent;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;margin:0pt 0.8pt 0pt 0pt;"><b style="font-weight:bold;">&#160;&#160;&#160;&#160;</b></p></td><td style="vertical-align:bottom;width:19.04%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><b style="font-weight:bold;">Abstentions</b></p></td><td style="vertical-align:top;width:3.4%;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:22.19%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:7pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;"><b style="font-weight:bold;">Broker Non-Votes</b></p></td></tr><tr><td style="vertical-align:bottom;width:24.29%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;padding-left:6.5pt;text-align:center;text-indent:-6.5pt;margin:0pt 0.8pt 0pt -0.05pt;">33,185,510</p></td><td style="vertical-align:bottom;width:4.43%;background:#cceeff;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:22.16%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;">2,600,778</p></td><td style="vertical-align:bottom;width:4.46%;background:#cceeff;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:19.04%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;">3,354</p></td><td style="vertical-align:bottom;width:3.4%;background:#cceeff;margin:0pt;padding:0pt;"></td><td style="vertical-align:bottom;width:22.19%;background:#cceeff;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:9pt;line-height:1.19;text-align:center;margin:0pt 0.8pt 0pt 0pt;">N/A</p></td></tr></table><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;line-height:1.37;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin:0pt 0pt 8pt 0pt;"><span style="font-size:1pt;line-height:1.37;visibility:hidden;">&#8203;</span></p><a id="_a6e10929_d9a1_4709_8810_56ec47c8a0ae"></a><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt 0pt 8pt 0pt;"><b style="font-weight:bold;white-space:pre-wrap;">Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt 0pt 8pt 0pt;">Effective immediately following the conclusion of the 2022 Annual Meeting held on June 8, 2022, the board of directors of the Company (the &#8220;Board&#8221;) increased the size of the Board to eight and appointed Matt Moynahan, the Company&#8217;s President and Chief Executive Officer, to the Board.</p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt 0pt 12pt 0pt;">As an employee of the Company, Mr. Moynahan<span style="white-space:pre-wrap;"> is not entitled to receive any additional compensation for his service as a director of the Company.  </span><span style="white-space:pre-wrap;">There is no arrangement or understanding between Mr. Moynahan and any other person pursuant to which Mr. Moynahan was appointed as a director of the Company.  Mr. Moynahan has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt;"><span style="font-size:1pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin:0pt 0pt 12pt 0pt;"><span style="font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin:0pt 0pt 12pt 0pt;"><span style="font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</span></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:12pt 0pt 0pt 0pt;"><span style="font-size:10pt;">2</span></p></div></div></div>
<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:76.47%;border:0;margin:30pt 11.76% 30pt 11.76%;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;margin:0pt 0pt 12pt 0pt;"><span style="font-size:10pt;font-weight:bold;visibility:hidden;">&#8203;</span></p><a id="_55c35cce_411f_4df7_933c_7c325edf925d"></a><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><b style="font-weight:bold;">Item&#160;</b><b style="font-weight:bold;white-space:pre-wrap;">9.01. Financial Statements and Exhibits.  </b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><span style="display:inline-block;text-indent:0pt;width:36pt;"><span style="font-family:'Times New Roman','Times','serif';font-size:10pt;font-style:normal;font-weight:normal;">(d)</span></span><i style="font-style:italic;">Exhibits</i>.</p><div style="margin-left:0pt;"><table style="border-collapse:collapse;font-size:16pt;height:max-content;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:9.91%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td><td style="vertical-align:top;width:90.08%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"></div></div></td></tr><tr><td style="vertical-align:bottom;width:9.91%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;"><b style="font-weight:bold;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Number</b></p></td><td style="vertical-align:bottom;width:90.08%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-weight:bold;text-decoration-color:#000000;text-decoration-line:underline;text-decoration-style:solid;">Description</b></p></td></tr><tr style="height:2.55pt;"><td style="vertical-align:top;width:9.91%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt;">104.1</p></td><td style="vertical-align:top;width:90.08%;margin:0pt;padding:0pt 5.4pt 0pt 5.4pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;">Cover Page Interactive Data File (embedded within the Inline XBRL Document)</p></td></tr></table></div><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt;"><span style="font-size:1pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:12pt 0pt 0pt 0pt;"><span style="font-size:10pt;">3</span></p></div></div></div>
<div style="background-color:#000000;clear:both;height:2pt;page-break-after:always;width:76.47%;border:0;margin:30pt 11.76% 30pt 11.76%;"></div><div style="max-width:100%;padding-left:11.76%;padding-right:11.76%;position:relative;"><div style="clear:both;max-width:100%;position:relative;"><a id="_47a1a645_54c1_4f50_800b_2cf920da1cd9"></a><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;text-align:center;margin:0pt 0pt 12pt 0pt;"><b style="font-weight:bold;">SIGNATURE</b></p><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt 0pt 12pt 0pt;">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p><div style="margin-left:0pt;"><table style="border-collapse:collapse;font-size:16pt;height:max-content;margin-left:auto;margin-right:auto;padding-left:0pt;padding-right:0pt;width:100%;"><tr style="height:1pt;"><td style="vertical-align:top;width:49.13%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:5.7%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div></td><td style="vertical-align:top;width:45.16%;margin:0pt;padding:0pt;"><div style="height:1pt;overflow:hidden;overflow-wrap:break-word;position:relative;"><div style="position:absolute;top:0pt;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></div></div></td></tr><tr><td style="vertical-align:top;width:49.13%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;">Date: June 13, 2022</p></td><td colspan="2" style="vertical-align:top;width:50.86%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;"><b style="font-weight:bold;">ONESPAN&#160;INC.</b></p></td></tr><tr><td style="vertical-align:top;width:49.13%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></td><td colspan="2" style="vertical-align:top;width:50.86%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></td></tr><tr><td style="vertical-align:top;width:49.13%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:5.7%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;">By:</p></td><td style="vertical-align:top;width:45.16%;border-bottom:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;">/s/ Matthew P. Moynahan</p></td></tr><tr><td style="vertical-align:top;width:49.13%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:5.7%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;">Name:</p></td><td style="vertical-align:top;width:45.16%;border-top:1px solid #000000;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="white-space:pre-wrap;"> Matthew P. Moynahan</span></p></td></tr><tr><td style="vertical-align:top;width:49.13%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;"><span style="visibility:hidden;">&#8203;</span></p></td><td style="vertical-align:top;width:5.7%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;">Title:</p></td><td style="vertical-align:top;width:45.16%;margin:0pt;padding:0pt;"><p style="font-family:'Times New Roman','Times','serif';font-size:10pt;line-height:1.19;margin:0pt;">Chief Executive Officer and President</p></td></tr></table></div><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt;"><span style="font-size:1pt;margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt;"><span style="margin-bottom:8pt;visibility:hidden;">&#8203;</span></p><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.37;margin:0pt 0pt 8pt 0pt;"><span style="visibility:hidden;">&#8203;</span></p></div><div style="clear:both;display:table;margin-bottom:30pt;min-height:36pt;width:100%;"><div style="display:table-cell;vertical-align:bottom;width:100%;"><p style="font-family:'Times New Roman','Times','serif';font-size:10.5pt;line-height:1.19;text-align:center;margin:12pt 0pt 0pt 0pt;"><span style="font-size:10pt;">4</span></p></div></div></div>
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​
​
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
​
Date of Report (Date of earliest event reported):
June 8, 2022
OneSpan Inc.
(Exact name of registrant as specified in charter)
Delaware
000-24389
36-4169320
(State or other jurisdiction of incorporation)
​
(Commission File Number)
​
(IRS Employer Identification No.)
​
121 West Wacker Drive
,
Suite 2050
Chicago
,
Illinois
60601
​
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code:
(312)
766-4001
N/A
(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.001 per share
OSPN
Nasdaq
Capital Market
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
☐
​
​
​
​
Item 5.07       Submission of Matters to a Vote of Security Holders
On June 8, 2022, OneSpan Inc. (the "Company") held its 2022 annual meeting of stockholders (the "2022 Annual Meeting").
At the close of business on April 11, 2022, the record date for the determination of stockholders entitled to vote at the 2022 Annual Meeting, there were 40,630,593 shares of Company common stock outstanding. At the 2022 Annual Meeting, 35,789,642 shares of Company common stock were present in person or by proxy. Set forth below is information regarding the votes cast for each proposal:
1.
To elect seven directors to serve on the board of directors of the Company until the 2023 annual meeting of stockholders, until their successors are duly elected and qualified or until their earlier death, resignation or removal. Based on the votes set forth below, each of the seven director nominees was duly elected.
​
​
​
​
Shares Voted
For
Shares Voted Against
​
Abstentions
​
Broker Non-Votes
Marc Boroditsky
26,893,794
​
1,921,417
​
53,371
​
6,921,060
Garry L. Capers
​
26,443,920
​
2,418,095
​
6,567
​
6,921,060
Sarika Garg
​
28,087,866
​
774,633
​
6,083
​
6,921,060
Marianne Johnson
​
26,862,793
​
2,000,126
​
5,663
​
6,921,060
Michael McConnell
28,529,511
332,167
​
6,904
6,921,060
Alfred Nietzel
​
26,870,058
​
1,992,004
​
6,520
​
6,921,060
Marc Zenner
​
26,863,931
​
1,998,402
​
6,249
​
6,921,060
​
2.
To approve, on an advisory (non-binding) basis, the Company's named executive officer compensation. Based on the votes set forth below, the Company's stockholders voted to approve this proposal.
Shares Voted
For
Shares Voted
Against
Abstentions
Broker Non-Votes
25,711,565
2,957,396
199,621
6,921,060
​
3.
To ratify, on an advisory (non-binding) basis, the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022. Based on the votes set forth below, the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 was duly ratified.
Shares Voted
For
Shares Voted
Against
Abstentions
Broker Non-Votes
33,185,510
2,600,778
3,354
N/A
​
​
Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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.
As an employee of the Company, Mr. Moynahan
is not entitled to receive any additional compensation for his service as a director of the Company.
There is no arrangement or understanding between Mr. Moynahan and any other person pursuant to which Mr. Moynahan was appointed as a director of the Company.  Mr. Moynahan has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
​
​
​
2
​
Item
9.01. Financial Statements and Exhibits.
(d)
Exhibits
.
Number
Description
104.1
Cover Page Interactive Data File (embedded within the Inline XBRL Document)
​
​
​
​
3
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
​
​
​
Date: June 13, 2022
ONESPAN INC.
​
​
​
By:
/s/ Matthew P. Moynahan
​
Name:
Matthew P. Moynahan
​
Title:
Chief Executive Officer and President
​
​
​
4