DEFA14A 1 d168234ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

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  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to §240.14a-12

OneSpaWorld Holdings Limited

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

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  No fee required.
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  Fee paid previously with preliminary materials.
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This is an important notice regarding the availability
of proxy material for the shareholder meeting to be
held on June 9, 2021.

 

 

Your Vote Counts!  

          

 

   LOGO

 

 

ONESPAWORLD HOLDINGS LIMITED   

 

2021 Annual Meeting

Vote by June 8, 2021

11:59 PM ET

               

 

ONESPAWORLD HOLDINGS LIMITED

OFFICE NUMBER 2, PINEAPPLE BUSINESS PARK, AIRPORT

INDUSTRIAL PARK, P.O. BOX N-624 NASSAU, ISLAND OF

NEW PROVIDENCE, COMMONWEALTH OF THE BAHAMAS

 

LOGO     

        
   

    

    

   
 
 
              
 
     

D52421-P57127

                                       
            
           

 You invested in ONESPAWORLD HOLDINGS LIMITED and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting.

 Get informed before you vote

View the Notice of Annual Meeting of Shareholders and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by submitting a request prior to May 26, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

 

LOGO

 

 

 

      *Please 

check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is only an overview of the more complete proxy materials
that are available to you on the Internet. We encourage you to
access and review all of the important information contained in
the proxy materials before voting. The Notice of Annual Meeting
of Shareholders and Proxy Statement and Annual Report are
available at www.ProxyVote.com. Please follow the instructions
on the reverse side to vote these important matters.

  

 

  Voting Items    Board
Recommends
 

1.

   Election of Class B Directors   
 
   Nominees:   
 

1a.

   Marc Magliacano    LOGO  For
 

1b.

   Jeffrey E. Stiefler    LOGO  For
 

1c.

   Walter F. McLallen    LOGO  For
 

2.

   Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2021.    LOGO  For

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

    

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

    

  

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

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