Stein Mart, Inc. Announces Results of Annual Meeting of Shareholders
June 22 2016 - 7:30AM
Stein Mart, Inc. (NASDAQ:SMRT) today announced the results of its
2016 annual meeting of shareholders which was held yesterday.
Shareholders elected Jay Stein, John H. Williams, Jr., Dawn
Robertson, Irwin Cohen, Thomas L. Cole, Timothy Cost, Lisa Galanti,
Mitchell W. Legler, Richard L. Sisisky and Burton M. Tansky to the
board of directors for one-year terms. Shareholders also approved
an advisory resolution on executive compensation for fiscal year
2015, approved an amendment and restatement of, and performance
goals under, the Company’s 2001 Omnibus Plan and ratified the
appointment of KPMG LLP as the Company’s independent registered
certified public accounting firm for the fiscal year ending January
28, 2017.
Stein Mart’s Form 10-K, proxy statement, quarterly reports on
Form 10-Q and current reports on Form 8-K are available at
http://ir.steinmart.com.
About Stein MartStein Mart stores offer the fashion merchandise,
service and presentation of a better department or specialty store,
at prices competitive with off-price retail chains. With 283
locations from California to Massachusetts, as well as
steinmart.com, Stein Mart’s focused assortment of merchandise
features current season, moderate to better fashion apparel for
women and men, as well as accessories, shoes and home fashions. For
more information, please visit www.steinmart.com.
SMRT-G
Additional information about Stein Mart, Inc. can
be found at www.steinmart.com
For more information:
Linda L. Tasseff
Director, Investor Relations
(904) 858-2639
ltasseff@steinmart.com
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