{"url_path":"/sec/osw/8-k/2026-06-04/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/1758488/0001193125-26-257367-index.html","accession_number":"0001193125-26-257367","cik":"0001758488","ticker":"OSW","issuer_name":"ONESPAWORLD HOLDINGS Ltd","edgar_url":"https://www.sec.gov/Archives/edgar/data/1758488/0001193125-26-257367-index.html","primary_entity_key":"0001758488","primary_entity_name":"ONESPAWORLD HOLDINGS Ltd"},"word_count":331,"has_tables":true,"body_markdown":"Item 5.07\n\nSubmission of Matters to a Vote of Security Holders.\n\n \n\nOn June 3, 2026, OneSpaWorld Holdings Limited (the “Company”) held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”). On all matters which came before the Annual Meeting, holders of the Company’s common shares were entitled to one vote for each share held. The total number of the Company’s common shares voted in connection with the Annual Meeting was 97,830,487, representing approximately 96% of the 101,514,846 shares that were outstanding and entitled to vote as of April 8, 2026, the record date for the Annual Meeting.\n\n \n\nAll of the Company’s director nominees were elected, and shareholders approved all other proposals that were submitted at the Annual Meeting, as recommended by the Board of Directors. Voting results for each matter submitted to a vote at the Annual meeting are provided below:\n\n \n\nProposal 1.\n\nElection of Directors:\n\nDirectors\n\nFor\n\nWithheld\n\nBroker non-votes\n\nMaryam Banikarim\n\n76,395,911\n\n17,653,714\n\n3,780,862\n\nLeonard Fluxman\n\n88,895,160\n\n5,154,465\n\n3,780,862\n\nGlenn J. Fusfield\n\n85,382,478\n\n8,667,147\n\n3,780,862\n\nAdam Hasiba\n\n91,302,823\n\n2,746,802\n\n3,780,862\n\nAndrew R. Heyer\n\n41,524,159\n\n52,525,466\n\n3,780,862\n\nLisa Myers\n\n80,357,015\n\n13,692,610\n\n3,780,862\n\nStephen W. Powell\n\n90,857,023\n\n3,192,602\n\n3,780,862\n\n \n\n \n\nProposal 2.\n\nThe approval, by an advisory vote, of the compensation of the Company’s named executive officers:\n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker non-votes\n\n88,518,672\n\n4,679,736\n\n851,217\n\n3,780,862\n\n \n\n \n\n \n\n \n\n \n\n \n\nProposal 3.\n\nApproval of OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan:\n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker non-votes\n\n90,153,442\n\n3,881,792\n\n14,391\n\n3,780,862\n\n \n\n \n\n \n\n \n\n \n\n \n\nProposal 4.\n\nRatification 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:\n\n \n\nFor\n\nAgainst\n\nAbstain\n\nBroker non-votes\n\n97,197,301\n\n622,401\n\n10,785\n\n0\n\n \n\n \n\n \n\n \n\n \n\nSIGNATURE\n\nPursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n\nOneSpaWorld Holdings Limited\n\n \n\n \n\n \n\n \n\nDate: June 4, 2026\n\nBy:\n\n \n\n/s/ Stephen B. Lazarus\n\n \n\n \n\n \n\nStephen B. Lazarus\n\n \n\n \n\n \n\nPresident, Chief Financial Officer and Chief Operating Officer"}