---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-027472"
form_type: "8-K"
ticker: "OSW"
cik: "0001758488"
company_name: "ONESPAWORLD HOLDINGS Ltd"
filed_at: "2023-06-12T23:59:59+00:00"
generated_at: "2026-06-14T03:04:26.488163+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Steven J. Heyer leaves OneSpaWorld board; Lisa Myers elected, Andrew Heyer gets 40% withhold vote

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-23-027472
- form_type: 8-K
- ticker: OSW
- cik: 0001758488
- company_name: ONESPAWORLD HOLDINGS Ltd
- filed_at: 2023-06-12T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/osw-20220608.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-027472
- JSON: https://secwatch.observer/filing/0000950170-23-027472.json
- Plain text: https://secwatch.observer/filing/0000950170-23-027472.txt

## Key facts
- Executive change
  Lisa Myers was elected as Class A Director at ONESPAWORLD HOLDINGS Ltd.
  - Action: elected
  - Role: Class A Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm
- Executive change
  Steven J. Heyer departed as Director at ONESPAWORLD HOLDINGS Ltd.
  - Action: did not stand for re-election
  - Role: Director
  source text: Steven J. Heyer did not stand for re-election at the Annual Meeting, and therefore, his term expired immediately following the Annual Meeting.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm
- Executive change
  Stephen Powell was appointed as Lead Director at ONESPAWORLD HOLDINGS Ltd.
  - Action: approved to serve as Lead Director
  - Role: Lead Director
  source text: approved Mr. Powell to serve as Lead Director until the Company's next annual meeting of shareholders or his earlier resignation or removal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm

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