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SMRT > SEC Filings for SMRT > Form 8-K on 26-Jun-2014All Recent SEC Filings

Show all filings for STEIN MART INC

Form 8-K for STEIN MART INC


26-Jun-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The Annual Meeting of Shareholders of the Company was held on June 24, 2014. The Company's shareholders considered and voted upon the following three proposals:

(1) To elect the ten (10) director nominees to serve as directors of the Company for the ensuing year and until their successors have been elected and qualified. Voting results were:

                                                                       Broker
           Name of Director            For            Withheld       Non-Votes
           Jay Stein                 38,946,428          823,442             -
           John H. Williams, Jr.     39,255,920          513,950             -
           Alvin R. Carpenter        38,537,658        1,232,212             -
           Irwin Cohen               24,231,031       15,538,839             -
           Susan Falk                24,338,627       15,431,243             -
           Linda M. Farthing         19,987,915       19,781,955             -
           Mitchell W. Legler        31,882,222        7,887,648             -
           Richard L. Sisisky        29,452,236       10,317,634             -
           Burton M. Tansky          39,512,992          256,878             -
           J. Wayne Weaver           39,510,590          259,280             -

(2) To approve an advisory resolution on executive compensation for fiscal year 2013. Voting results were:

                              For         39,709,297
                              Against         40,537
                              Abstain         20,036

(3) To ratify the appointment of KPMG LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 31, 2015. Voting results were:

                              For         42,396,870
                              Against          5,351
                              Abstain         20,096


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