secwatch.observer — SEC 8-K summary ====================================== Issuer: ONESPAWORLD HOLDINGS Ltd (OSW) CIK: 0001758488 Form: 8-K Filed at: 2023-06-12T23:59:59+00:00 Accession: 0000950170-23-027472 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Steven J. Heyer leaves OneSpaWorld board; Lisa Myers elected, Andrew Heyer gets 40% withhold vote -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/0000950170-23-027472-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1758488/000095017023027472/osw-20220608.htm HTML page: https://secwatch.observer/filing/0000950170-23-027472 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer