STEINER LEISURE LIMITED - Steiner Leisure Ltd.

STEINER LEISURE LIMITED_______________NOTICE OF ANNUAL MEETING OF SHAREHOLDERSTO BE HELD ON JUNE 12, 2008_______________To the Shareholders:The annual meeting of the shareholders of Steiner Leisure Limited will be held in the Aragon Room at theBiltmore Hotel, 1200 Anastasia Avenue, Coral Gables, Florida 33134 on Thursday, June 12, 2008, at 1:00 p.m. localtime for the following purposes:1. To elect three Class III directors to serve for terms of three years;2. To ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal yearending December 31, 2008; and3. To transact such other business as may properly come before the meeting or any adjournment orpostponement thereof.Only shareholders of record at the close of business on April 18, 2008 are entitled to notice of, and to voteat, this meeting and any adjournments or postponements thereof.Pursuant to new rules promulgated by the Securities and Exchange Commission, we have elected toprovide access to our proxy materials both by sending you this full set of proxy materials, including a proxy card,and by notifying you of the availability of our proxy materials on the Internet. This proxy statement and our fiscalyear 2007 Annual Report to Shareholders are available on our web site at www.steinerleisure.com.Additionally, and in accordance with the new rules, you may access our proxy statement and annual reportat http://www.steinerleisure.com/files/sll/SLL_Proxy2008_AnnualReport2007.pdf, which does not have “cookies”that identify visitors to the site.May 5, 2008By Order of the Board of DirectorsRobert C. BoehmSecretaryPLEASE COMPLETE, DATE AND SIGN THE ENCLOSED PROXY CARD AND RETURN ITPROMPTLY IN THE ENVELOPE PROVIDED, WHETHER OR NOT YOU PLAN TOATTEND THE JUNE 12, 2008 ANNUAL MEETING. IF YOU ATTEND THE MEETING, YOUMAY VOTE YOUR SHARES IN PERSON IF YOU WISH, EVEN IF YOU PREVIOUSLYRETURNED YOUR PROXY.Bowne ID # g12968-5.pdf 3 May 2, 2008 12:16:27