OneSpaWorld elects former CEO Fusfield as Class C director; annual meeting votes ratified

ONESPAWORLD HOLDINGS Ltd

Glenn Fusfield, former CEO (2019–2021), elected Class C Director for a three-year term expiring at 2025 annual meeting.
Director nominees Stephen Powell, Maryam Banikarim, and Adam Hasiba elected; Steiner Leisure cast 13.4M non-voting shares for Hasiba.
Shareholders ratified Ernst & Young as independent auditor for fiscal 2022 with 70.6M votes for, 4.4K against.
Votes withheld for Powell (28.2M) and Banikarim (22.2M) were significant but not enough to block election.

item 5.02 item 5.07 item 9.01

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Appointed

Glenn Fusfield

Class C Director

OSW · ONESPAWORLD HOLDINGS Ltd

Effective: 2022-06-08
Filed: June 13, 2022, 7:59 PM ET

The members of the Board eligible to vote on this matter, deeming it appropriate, advisable, and in the best interests of the Company and its shareholders, elected Mr. Fusfield as a Class C Director of the Company for a three-year term expiring at the 2025 Annual Meeting of Shareholders of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Glenn Fusfield was elected as Class C Director at ONESPAWORLD HOLDINGS Ltd.

Action: elected
Role: Class C Director

Exact text from the filing

The members of the Board eligible to vote on this matter, deeming it appropriate, advisable, and in the best interests of the Company and its shareholders, elected Mr. Fusfield as a Class C Director of the Company for a three-year term expiring at the 2025 Annual Meeting of Shareholders of the Company.

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ONESPAWORLD HOLDINGS Ltd filing history →

Source: SEC EDGAR

accession 0000950170-22-011551

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