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UNITED STATES |
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FORM 8-K |
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CURRENT REPORT |
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June 12, 2013 |
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Date of report (date of earliest event reported) |
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STEINER LEISURE LIMITED |
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(Exact name of registrant as specified in its charter) |
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Commonwealth of The Bahamas |
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(State or other jurisdiction of incorporation) |
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0-28972 |
98-0164731 |
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(Commission File Number) |
(IRS Employer Identification No.) |
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Suite 104A, Saffrey Square |
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P.O. Box N-9306 |
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Nassau, The Bahamas |
Not Applicable |
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(Address of principal executive offices) |
(Zip Code) |
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(242) 356-0006 |
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(Registrant's telephone number, including area code) |
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Not Applicable |
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(Former name or former address, if changed since last report) |
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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): |
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 12, 2013, Steiner Leisure Limited (the "Company") held its 2013 annual meeting of shareholders (the "2013 Annual Meeting"). Below is a summary of the proposals and corresponding votes.
The first proposal was the election of two Class II directors to serve for terms of three years, until the Company's 2016 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. Both Class II directors were elected by the Company's shareholders, with each director receiving votes as follows:
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Nominee |
For |
Withheld |
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Cynthia R. Cohen |
12,846,182 |
189,633 |
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Denise Dickins |
12,846,123 |
189,692 |
There were 433,506 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, 2013. The appointment was ratified by the Company's shareholders pursuant to the following vote:
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For |
Against |
Abstain |
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13,425,643 |
41,697 |
1,981 |
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 executive officers of the Company named in the compensation tables in the Company's proxy statement for the 2013 Annual Meeting ("Say on Pay"). The Say on Pay proposal was approved by the Company's shareholders pursuant to the following vote:
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For |
Against |
Abstain |
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12,950,777 |
82,373 |
2,665 |
There were 433,506 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.
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STEINER LEISURE LIMITED |
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Date: June 17, 2013 |
/s/ Leonard I. Fluxman |
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Leonard I. Fluxman |
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President and Chief Executive Officer |