Stein Mart 2013 Annual Report Download - page 51

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Directors
Jay Stein
Chairman of the Board and
Chief Executive Ofcer
Stein Mart, Inc.
John H. Williams, Jr.
Vice Chairman of the Board;
Former President and
Chief Executive Ofcer
Stein Mart, Inc.
Ralph Alexander
Managing Director of
Riverstone Holdings, LLC
Alvin R. “Pete” Carpenter
Former Vice Chairman
CSX Corporation
Irwin Cohen
Former Partner
Deloitte & Touche LLP
Susan Falk
Former Chief Executive Ofcer
Betsey Johnson LLC
Linda M. Farthing
Former President and
Chief Executive Ofcer
Stein Mart, Inc.
Mitchell W. Legler, Esquire
Kirschner & Legler, P.A.
Richard L. Sisisky
President, The Shircliff
& Sisisky Company
Martin E. “Hap” Stein, Jr.
Chairman and
Chief Executive Ofcer
Regency Centers Corporation
Burton M. Tansky
Former President and
Chief Executive Ofcer
The Neiman Marcus Group
Executive Ofcers
Jay Stein
Chairman of the Board and
Chief Executive Ofcer
D. Hunt Hawkins
Executive Vice President,
Chief Operating Ofcer
Gregory W. Klener
Executive Vice President,
Chief Financial Ofcer
Brian R. Morrow
Executive Vice President,
Chief Merchandising Ofcer
Senior Vice Presidents, Corporate
Brently Baxter
Controller
Steven Horowitz
Real Estate
Glori Katz
Marketing, Advertising
and Sales Promotion
Gary Pierce
Director of Stores
Richard A. Schart
Supply Chain
Senior Vice Presidents,
Stein Mart Buying Corp.
Jane Dever
General Merchandising
Manager, Home
Roseann McLean
Planning and Allocation
Kathy Pickering
General Merchandise
Manager, RTW
Corporate Headquarters
1200 Riverplace Boulevard
Jacksonville, FL 32207
1-904-346-1500
www.steinmart.com
Annual Meeting of Shareholders
Tuesday, June 24, 2014, 2:00 p.m. EST
Museum of Science and History
1025 Museum Circle
Jacksonville, Florida
Common Stock Information
The Company’s common stock trades
on The NASDAQ Global Select Market
under the trading symbol SMRT
Transfer Agent and Registrar
Computershare
1-866-737-3777 (toll free)
1-800-231-5469 (TDD services
for the hearing impaired)
1-201-680-6578 (Outside the U.S.)
Address shareholder Inquiries to:
Computershare Investor Services
P.O. Box 43078
Providence, RI 02940-3078
Overnight Delivery:
250 Royall Street
Canton, MA 02021
Website and e-mail addresses:
www.computershare.com/investor
webqueries@computershare.com
Legal Counsel
Mitchell W. Legler
Kirschner & Legler, P.A.
1431 Riverplace Blvd, Suite 910
Jacksonville, FL 32207
Independent Registered
Public Accounting Firm
KPMG LLP
Jacksonville, FL
Investor Relations
Linda L. Tasse
Director, Investor Relations
1-904-858-2639
ltasseff@steinmart.com
Additional shareholder information is
available online at http://ir.steinmart.com