STEINER LEISURE LTD FORM 8-K

(Current report filing)

Filed 06/13/14 for the Period Ending 06/11/14

Address 770 SOUTH DIXIE HWY.

2ND FLOOR

CORAL GABLES, FL 33146

Telephone 3053589002

CIK 0001018946

Symbol STNR

SIC Code 7200 - Services-Personal Services

Industry Recreational Activities

Sector Services

Fiscal Year 12/06


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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

FORM8-K

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

June 11, 2014

Date of report (date of earliest event reported)

STEINER LEISURE LIMITED

(Exact name of registrant as specified in its charter)

Commonwealth of The Bahamas

(State or otlier jurisdiction of incorporation)

0-28972 (Commission File Number)

98-0164731

(IRS Employer Identification No.)

Suite 104A, Saffrey Square

P.O. Box N-9306

Nassau, The Bahamas

(Address of principal executive offices)

Not Applicable

(Zip Code)

(242) 356-0006

(Registrant's telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if tlie Form 8-K filing is intended to simultaneously satisfy the filing obligation of tlie registrant under any of the following provisions ( see Generai Instruction A2. below):

D Written communications pursuant to Rule 425 under the Securities Acl (17 CFR 230.425) D Soliciting materia!pursuant to Rule 14a-12 under the Exchange Acl (17 CFR 240.14a-12)

D Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Acl (17 CFR 240.14d-2(b)) D Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Acl (17 CFR 240.13e-4(c))

Item 5.07. Submission ofMatters to a Vote of Security Holders.

On June 11, 2014, Steiner Leisure Limited (the "Company") held its 2014 annual meeting of shareholders (the "2014 Annual
Meeting"). Below is a summary of the proposals and corresponding votes.
The first proposal was the election of three Class III directors to serve for terms of three years, until the Company's 2017 annual meeting of shareholders or until their successors are duly elected and take office, unless, prior to that date, they have resigned or otherwise left office. All Class III directors were elected by the Company's shareholders, with each director receiving votes as follows:

Nominee For Withheld


Leonard I. Fluxman Michèle Steiner Warshaw Steven Preston
12,983,053
12,754,540
12,754,174
209,867
438,380
438,746
There were 649,512 broker non-votes with respect to this proposal.
The second proposal was the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending Decem ber 31, 2014. The appointment was ratified by the Company's shareholders pursuant to the following vote:

For

13,770,029

Against Abstain

69,379 3,024
There were no broker non-votes with respect to this proposal.
The third proposal was a vote on the advisory approval ofthe Company's executive compensation described in the compensation tables in the Company's proxy statement for the 2014 Annual Meeting ("Say on Pay"). The Say on Pay proposal was approved by the Company's shareholders pursuant to the following vote:

For

13,095,671

Against Abstain

93,652 3,597
There were 649,512 broker non-votes with respect to this proposal.

Signatures

Pursuant to the requirements of the Securities Exchange Aet of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

STEINER LEISURE LIMITED

Date: June 13, 2014 /s/ Leonard I. Fluxman

Leonard I. Fluxman

President and ChiefExecutive Officer

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