0001018946-11-000022.txt : 20110616 0001018946-11-000022.hdr.sgml : 20110616 20110616110917 ACCESSION NUMBER: 0001018946-11-000022 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110614 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110616 DATE AS OF CHANGE: 20110616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STEINER LEISURE Ltd CENTRAL INDEX KEY: 0001018946 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200] IRS NUMBER: 980164731 STATE OF INCORPORATION: C5 FISCAL YEAR END: 1206 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28972 FILM NUMBER: 11914357 BUSINESS ADDRESS: STREET 1: 770 SOUTH DIXIE HWY. STREET 2: 2ND FLOOR CITY: CORAL GABLES STATE: FL ZIP: 33146 BUSINESS PHONE: 3053589002 MAIL ADDRESS: STREET 1: STE 104A STREET 2: SAFFREY SQ CITY: NASSAU STATE: C5 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: STEINER LEISURE LTD DATE OF NAME CHANGE: 19960716 8-K 1 stnrvotingresults.htm UNITED STATES

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM 8-K

 

CURRENT REPORT Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

June 14, 2011

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 other Jurisdiction of Incorporation)

 

0-28972

98-0164731

(Commission File Number)

(IRS Employer Identification No.)

 

Suite 104A, Saffrey Square

 

P.O. Box N-9306

Nassau, The Bahamas

Not Applicable

(Address of Principal Executive Offices)

(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 the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


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

On June 14, 2011, Steiner Leisure Limited (the "Company") held its 2011 annual meeting of shareholders (the "2011 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 2014 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 three Class III directors were elected, with each director receiving votes as follows:

Nominee

For

Withheld

Leonard I. Fluxman

13,720,024

194,365

Michèle Steiner Warshaw

13,710,282

204,107

Steven J. Preston

13,663,426

250,963

There were 379,908 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 December 31, 2011. The appointment was ratified by the Company's shareholders as follows:

For

Against

Abstain

14,236,390

52,356

5,551

There were no broker non-votes with respect to this proposal.

The third proposal was a non-binding advisory vote on the compensation of the named executive officers of the Company ("Say on Pay") as disclosed in the Company's proxy statement for the 2011 Annual Meeting, pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, compensation tables, and narrative discussion.

For

Against

Abstain

12,466,043

1,430,343

18,003

There were 379,908 broker non-votes with respect to this proposal.

The fourth proposal was a non-binding advisory vote on the frequency of the advisory vote on Say on Pay in future years.

Every Year

Every 2 Years

Every 3 Years

Abstain

10,787,936

31,597

3,092,691

2,165

There were no broker non-votes with respect to this proposal.


Signatures

Pursuant to the requirements of the Securities Exchange Act 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 16, 2011

/s/ Leonard I. Fluxman
 

Leonard I. Fluxman

 

President and Chief Executive Officer