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8-K - FORM 8-K - STEIN MART INCd370295d8k.htm

Exhibit 99.1

 

LOGO

1200 RIVERPLACE BOULEVARD JACKSONVILLE, FL 32207-1809 (904) 346-1500

 

June 20, 2012     For more information:
    Linda L. Tasseff
FOR IMMEDIATE RELEASE     Director, Investor Relations
    (904) 858-2639
    ltasseff@steinmart.com

STEIN MART, INC. ANNOUNCES RESULTS OF ANNUAL MEETING

JACKSONVILLE, FL – Stein Mart, Inc. (Nasdaq: SMRT) today announced the results of its 2012 annual meeting of shareholders.

Shareholders re-elected Jay Stein, Ralph Alexander, Alvin R. Carpenter, Irwin Cohen, Susan Falk, Linda M. Farthing, Mitchell W. Legler, Robert L. Mettler, Richard L. Sisisky, Martin E. Stein, Jr. and John H. Williams, Jr. to the board of directors for one-year terms. Shareholders also approved an advisory resolution approving executive compensation and ratified the appointment of PricewaterhouseCoopers LLP as the independent registered certified public accountants for the fiscal year ending February 2, 2013.

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 Mart

Stein Mart stores offer the fashion merchandise, service and presentation of a better department or specialty store, at prices competitive with off-price retail chains. Currently with locations from California to Massachusetts, 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.

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Additional information about Stein Mart, Inc. can be found at www.steinmart.com