OneSpaWorld shareholders elect all director nominees and approve all proposals at 2026 annual meeting

ONESPAWORLD HOLDINGS Ltd

Approximately 96% of outstanding shares (97.8M of 101.5M) voted at June 3, 2026 annual meeting.
All eight director nominees elected; Andrew R. Heyer received lowest support (41.5M for, 52.5M withheld).
Advisory vote on executive compensation passed with 88.5M for, 4.7M against, 0.85M abstain.
Amended 2019 Equity Incentive Plan approved with 90.2M for, 3.9M against, 14K abstain.
Ratification of Ernst & Young as auditor for FY2026 passed with 97.2M for, 0.6M against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ONESPAWORLD HOLDINGS Ltd shareholders approved Approval of OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan at the 2026-06-03 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

Proposal 3. Approval of OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan: For Against Abstain Broker non-votes 90,153,442 3,881,792 14,391 3,780,862

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ONESPAWORLD HOLDINGS Ltd shareholders approved Election of Directors at the 2026-06-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

Proposal 1. Election of Directors: Directors For Withheld Broker non-votes Maryam Banikarim 76,395,911 17,653,714 3,780,862 Leonard Fluxman 88,895,160 5,154,465 3,780,862 Glenn J. Fusfield 85,382,478 8,667,147 3,780,862 Adam Hasiba 91,302,823 2,746,802 3,780,862 Andrew R. Heyer 41,524,159 52,525,466 3,780,862 Lisa Myers 80,357,015 13,692,610 3,780,862 Stephen W. Powell 90,857,023 3,192,602 3,780,862

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ONESPAWORLD HOLDINGS Ltd shareholders approved The approval, by an advisory vote, of the compensation of the Company's named executive officers at the 2026-06-03 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

Proposal 2. The approval, by an advisory vote, of the compensation of the Company's named executive officers: For Against Abstain Broker non-votes 88,518,672 4,679,736 851,217 3,780,862

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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, 2026 at the 2026-06-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-03

Exact text from the filing

Proposal 4. 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, 2026: For Against Abstain Broker non-votes 97,197,301 622,401 10,785 0

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ONESPAWORLD HOLDINGS Ltd filing history →

Source: SEC EDGAR

accession 0001193125-26-257367

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