UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
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Commonwealth of The |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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(Address of principal executive offices)
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Tel: (
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencements communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
$0.0001 per share |
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The |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Emerging Growth Company |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On June 8, 2022, the Nominating and Governance Committee of the Board of Directors (the “Board”) of OneSpaWorld Holdings Limited (the “Company”) recommended Glenn Fusfield to the Board as a nominee for election as a Class C Director of the Company. The members of the Board eligible to vote on this matter, deeming it appropriate, advisable, and in the best interests of the Company and its shareholders, elected Mr. Fusfield as a Class C Director of the Company for a three-year term expiring at the 2025 Annual Meeting of Shareholders of the Company.
Mr. Fusfield served as the Company’s Chief Executive Officer from 2019 through his retirement in March 2021, and as a Class C Director until the expiration of his term at the Company’s 2022 Annual Meeting of Shareholders (the “Annual Meeting”). Mr. Fusfield held positions of increasing responsibility with an affiliate of Steiner Leisure Limited (“Steiner Leisure”), the former parent company of the Company, since 2000.
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
The Annual Meeting was held on June 8, 2022. The results of the voting at the Annual Meeting were as follows:
Proposal 1. |
Election of Class C Directors: |
Directors |
For |
Withheld |
Broker non-votes |
Stephen Powell |
39,912,878 |
28,231,502 |
2,422,246 |
Maryam Banikarim |
45,908,317 |
22,236,063 |
2,422,246 |
Adam Hasiba |
66,952,055 |
1,192,325 |
2,422,246 |
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Additionally, Steiner Leisure voted 13,421,914 non-voting common shares, representing 100% of Steiner Leisure’s non-voting common shares, in favor of the director nominee Adam Hasiba, the designated director of Steiner Leisure.
Proposal 2. |
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, 2022: |
For |
Against |
Abstain |
Broker non-votes |
70,561,825 |
4,438 |
363 |
0 |
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Item 9.01 |
Financial Statements and Exhibits. |
(d) Exhibits
Exhibit Number |
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Description |
104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
EXHIBIT INDEX
Exhibit Number |
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Description |
104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant 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.
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OneSpaWorld Holdings Limited |
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Date: June 13, 2022 |
By: |
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/s/ Stephen B. Lazarus |
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Stephen B. Lazarus |
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Chief Financial Officer and Chief Operating Officer |