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

The Annual Meeting was held on June 9, 2021. The results of the voting at the Annual Meeting were as follows:

Proposal 1. Election of Class B Directors:




                 Directors         For      Withheld  Broker non-votes
            Marc Magliacano     44,466,660 18,781,158    2,319,965
            Jeffrey E. Stiefler 41,178,856 22,068,962    2,319,965
            Walter F. McLallen  42,517,644 20,730,174    2,319,965

Additionally, Steiner Leisure Limited ("Steiner Leisure") voted 17,185,500 non-voting common shares, representing 100% of Steiner Leisure's non-voting common shares, in favor of the director nominee Marc Magliacano, 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, 2021:


                       For     Against Abstain Broker non-votes
                    65,555,239  9,344   3,200         0

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