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OneSpaWorld Holdings Limited
June 04, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
To elect each of Maryam Banikarim, Leonard Fluxman, Glenn J. Fusfield, Adam Hasiba, Andrew R. Heyer, Lisa Myers and Stephen W. Powell to serve as directors and to hold office for a one-year term expiring at the 2027 annual meeting of shareholders (the “2027 Annual Meeting”) |
|
| 1.1 |
Maryam Banikarim |
✓ For(131)
|
| 1.2 |
Leonard Fluxman |
Withhold(131)
|
| 1.3 |
Glenn J. Fusfield |
✓ For(131)
|
| 1.4 |
Adam Hasiba |
✓ For(131)
|
| 1.5 |
Andrew R. Heyer |
✓ For(131)
|
| 1.6 |
Lisa Myers |
✓ For(131)
|
| 1.7 |
Stephen W. Powell |
✓ For(131)
|
| 2 |
To consider the approval, by an advisory vote, of the compensation of the Company’s named executive officers (the “Say-On-Pay Proposal”) |
✓ For(131)
|
| 3 |
To consider the approval of the OneSpaWorld Holdings Limited Amended and Restated 2019 Equity Incentive Plan |
✓ For(131)
|
| 4 |
To ratify the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for the year ending December 31, 2026 |
✓ For(131)
|
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