---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-26-257367"
form_type: "8-K"
ticker: "OSW"
cik: "0001758488"
company_name: "ONESPAWORLD HOLDINGS Ltd"
filed_at: "2026-06-04T20:05:16+00:00"
generated_at: "2026-06-04T20:06:39.009311+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-26-257367
- form_type: 8-K
- ticker: OSW
- cik: 0001758488
- company_name: ONESPAWORLD HOLDINGS Ltd
- filed_at: 2026-06-04T20:05:16+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1758488/000119312526257367/0001193125-26-257367-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1758488/000119312526257367/osw-20260603.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-257367
- JSON: https://secwatch.observer/filing/0001193125-26-257367.json
- Plain text: https://secwatch.observer/filing/0001193125-26-257367.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1758488/000119312526257367/0001193125-26-257367-index.htm
- Shareholder Votes
  ONESPAWORLD HOLDINGS Ltd shareholders approved Election of Directors at the 2026-06-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1758488/000119312526257367/0001193125-26-257367-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1758488/000119312526257367/0001193125-26-257367-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, 2026 at the 2026-06-03 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1758488/000119312526257367/0001193125-26-257367-index.htm

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