Stein Mart 2015 Annual Report Download - page 51

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DIRECTORS
Jay Stein
Chairman of the Board;
Former Chief Executive Ocer
Stein Mart, Inc.
John H. Williams, Jr.
Vice Chairman of the Board;
Former President and
Chief Executive Ocer
Stein Mart, Inc.
Dawn H. Robertson
Chief Executive Ocer
Stein Mart, Inc.
Irwin Cohen
Former Partner
Deloitte & Touche LLP
Susan Falk
Former Chief Executive Ocer
Betsey Johnson LLC
Linda M. Farthing
Former President and
Chief Executive Ocer
Stein Mart, Inc.
Lisa Galanti
Former Managing Director
Fitzgerald & Co.
Mitchell W. Legler, Esquire
Kirschner & Legler, P.A.
Richard L. Sisisky
President, The Shircli
& Sisisky Company
Burton M. Tansky
Former President and
Chief Executive Ocer
The Neiman Marcus Group
EXECUTIVE OFFICERS
Dawn H. Robertson
Chief Executive Ocer
D. Hunt Hawkins
President and
Chief Operating Ocer
Gregory W. Klener
Executive Vice President and
Chief Financial Ocer
Roseann McLean
Executive Vice President,
Planning and Allocation
Gary L. Pierce
Executive Vice President and
Director of Stores
SENIOR VICE PRESIDENTS, CORPORATE
Brently Baxter
Controller
Sharon Hart
Chief Information Ocer
Steven Horowitz
Real Estate and Construction
Glori Katz
Marketing, Advertising and Sales
Promotion
Richard A. Schart
Supply Chain
SENIOR VICE PRESIDENT,
STEIN MART BUYING CORP.
Jane Dever
General Merchandising Manager,
Home
CORPORATE HEADQUARTERS
1200 Riverplace Boulevard
Jacksonville, FL 32207
1-904-346-1500
www.steinmart.com
ANNUAL MEETING OF SHAREHOLDERS
Tuesday, June 21, 2016, 2:00 p.m. EST
Stein Mart Corporate Headquarters
5th Floor
1200 Riverplace Boulevard
Jacksonville, FL 32207
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 30170
College Station, TX 77842
Overnight Delivery:
211 Quality Circle
College Station, TX 77845
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 of Investor Relations
1-904-858-2639
ltasse@steinmart.com
Additional shareholder information is
available online at http://ir.steinmart.com