STEIN MART INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

Edgar Glimpses |

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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