8-K
filed June 12, 2023, 7:59 PM ET
ticker OSW
CIK 0001758488
leadership
confidence high
sentiment neutral
materiality 0.30
Steven J. Heyer leaves OneSpaWorld board; Lisa Myers elected, Andrew Heyer gets 40% withhold vote
ONESPAWORLD HOLDINGS Ltd
- Steven J. Heyer did not stand for re-election at June 7, 2023 annual meeting; no disagreement with management or board.
- Lisa Myers elected as Class A Director for a three-year term expiring at the 2026 annual meeting.
- Stephen Powell appointed as Lead Director, effective immediately.
- Andrew R. Heyer re-elected with 41.3M for and 27.9M withheld (40%); Leonard Fluxman re-elected with 54.6M for and 14.5M withheld (21%).
- Shareholders ratified Ernst & Young as independent auditor for FY2023 with 74.95M votes for.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Lisa Myers was elected as Class A Director at ONESPAWORLD HOLDINGS Ltd.
- Action
- elected
- Role
- Class A Director
Exact text from the filing
unanimously elected Ms. Myers as a Class A Director of the Company for a three-year term expiring at the 2026 Annual Meeting of Shareholders of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Steven J. Heyer departed as Director at ONESPAWORLD HOLDINGS Ltd.
- Action
- did not stand for re-election
- Role
- Director
Exact text from the filing
Steven J. Heyer did not stand for re-election at the Annual Meeting, and therefore, his term expired immediately following the Annual Meeting.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Stephen Powell was appointed as Lead Director at ONESPAWORLD HOLDINGS Ltd.
- Action
- approved to serve as Lead Director
- Role
- Lead Director
Exact text from the filing
approved Mr. Powell to serve as Lead Director until the Company's next annual meeting of shareholders or his earlier resignation or removal.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ONESPAWORLD HOLDINGS Ltd shareholders approved Ratification of the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-06-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal 2. Ratification of the appointment of Ernst & Young LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2023: For Against Abstain Broker non-votes 74,952,480 50,583 2,095 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ONESPAWORLD HOLDINGS Ltd shareholders approved Election of Class A Directors at the 2023-06-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-07
Exact text from the filing
Proposal 1. Election of Class A Directors: Directors For Withheld Broker non-votes Andrew R. Heyer 41,333,980 27,863,858 5,807,320 Leonard Fluxman 54,648,020 14,549,818 5,807,320
View on SEC.gov
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