Stein Mart 2009 Annual Report Download - page 47

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Directors
Jay Stein
Chairman of the Board
Stein Mart, Inc.
John H. Williams, Jr.
Vice Chairman of the Board;
former President and
Chief Executive Officer,
Stein Mart, Inc.
David H. Stovall, Jr.
President and
Chief Executive Officer
Stein Mart, Inc.
Ralph Alexander
Managing Director of
Riverstone Holdings LLC
Alvin R. “Pete” Carpenter
Former Vice Chairman,
CSX Corporation
Irwin Cohen
Senior Advisor,
Peter J. Solomon Company
Susan Falk
Former Group President,
Womenswear HartMarx Corporation
Linda M. Farthing
Former President and
Chief Executive Officer
Stein Mart, Inc.
Mitchell W. Legler,Esquire
Kirschner & Legler, P.A.
Robert L. Mettler
Former Chairman/CEO
Macy’s West
Richard L. Sisisky
President, The Shircliff
& Sisisky Company
Martin E. “Hap” Stein, Jr.
Chairman and
Chief Executive Officer,
Regency Centers Corporation
For more information about the Board
of Directors, its committees and corporate
governance, go to www.steinmart.com,
and click on Investor Relations
Executive Officers
David H. Stovall, Jr.
President,
Chief Executive Officer
D. Hunt Hawkins
Executive Vice President,
Chief Administrative Officer
Gregory W. Kleffner
Executive Vice President,
Chief Financial Officer
Brian R. Morrow
Executive Vice President
Chief Merchandising Officer
Michael D. Ray
Senior Vice President,
Director of Stores
Senior Vice President,
Corporate
Glori Katz
Marketing, Advertising
and Sales Promotion
Joseph Martinolich
Internal Audit, Safety and Security
Clayton E. Roberson, Jr.
Controller
Senior Vice Presidents,
Stein Mart Buying Corporation
Roseann McLean
Planning and Allocation
John H. Pennell
General Merchandise Manager,
Men’s and Home
Vice Presidents, Corporate
Andrew Black
Chief Information Officer
Kirk V. Light
Real Estate
Richard A. Schart
Supply Chain
Vice Presidents,
Regional Directors of Stores
Steven M. Bermudez
J. Michael Melton
Kathryn L. Orr
Corporate Headquarters
1200 Riverplace Boulevard
Jacksonville, FL 32207
(904) 346-1500
www.steinmart.com
Annual Meeting of Stockholders
The Annual Meeting of Stockholders
will be held at 2 p.m. on Tuesday,
June 15, 2010 at the Museum of
Science and History, 1025 Museum
Circle, Jacksonville, Florida.
Common Stock Information
The Company’s common stock trades
on The NASDAQ OMX Group, Inc.
under the trading symbol SMRT.
On April 9, 2010, there were 1,146
stockholders of record.
Transfer Agent & Registrar
BNY Mellon
Shareowner Services
PO Box 358015
Pittsburgh, PA 15252-8015
Toll free # 866-737-3777
www.bnymellon.com/shareowner/isd
TDD for hearing impaired:
800-231-5469
Foreign shareholders:
201-680-6578
TDD foreign shareholders:
201-680-6610
Legal Counsel
Mitchell W. Legler
Kirschner & Legler, P.A.
50 N. Laura Street, Suite 2900
Jacksonville, FL 32202
Independent Registered
Public Accounting Firm
PricewaterhouseCoopers LLP
Jacksonville, FL
Investor Relations
Susan Datz Edelman
Director, Stockholder Relations
(904) 346-1506
[email protected]