Form 8-K
8-K — Citi Trends Inc
Accession: 0001104659-26-073472
Filed: 2026-06-12
Period: 2026-06-10
CIK: 0001318484
SIC: 5600 (RETAIL-APPAREL & ACCESSORY STORES)
Item: Submission of Matters to a Vote of Security Holders
Item: Financial Statements and Exhibits
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UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section
13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date
of earliest event reported): June 10, 2026
Citi Trends, Inc.
(Exact name of
registrant as specified in its charter)
Delaware
001-41886
52-2150697
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
17 Park of Commerce Boulevard, Suite 200, Savannah, Georgia
31405
(Address
of principal executive offices)
(Zip
Code)
Registrant’s
telephone number, including area code: (912) 236-1561
Former
name or former address, if changed since last report: Not applicable
Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre- commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common stock, $0.01 par value
CTRN
Nasdaq Stock Market
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ¨
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07.
Submission of Matters to a Vote of Security Holders.
On June 10, 2026, Citi Trends, Inc. (the “Company”)
held its 2026 annual meeting of stockholders (the “2026 Annual Meeting”) in a virtual format. At the 2026 Annual Meeting,
the holders of the Company’s common stock entitled to vote at the meeting (1) elected eight director nominees whose terms will expire
at the 2026 annual meeting of stockholders, (2) adopted, on a non-binding, advisory basis, the resolution approving the compensation of
the Company’s named executive officers as set forth in the Company’s definitive proxy statement for the 2026 Annual Meeting
filed with the Securities and Exchange Commission on May 1, 2026 (the “Proxy Statement”), and (3) ratified, on a non-binding
basis, the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal
year ending January 30, 2027.
The voting results were as follows:
(1) The election of eight directors:
Board of Directors Nominee
For
Against
Abstain
Broker Non-Votes
Pamela Edwards
4,268,634
2,443,138
5,347
604,211
Benjamin Faw
6,698,848
12,924
5,347
604,211
David A. Heath
6,698,071
13,701
5,347
604,211
Margaret L. Jenkins
6,645,741
66,031
5,347
604,211
Michael S. Kvitko
6,684,717
27,053
5,349
604,211
Chaoyang (Charles) Liu
6,689,004
22,766
5,349
604,211
Cara Robinson
6,677,190
34,583
5,346
604,211
Kenneth D. Seipel
6,700,829
10,943
5,347
604,211
(2) A proposal to approve, on a non-binding, advisory basis, the compensation
of the Company’s named executive officers as set forth in the Proxy Statement:
For
Against
Abstain
Broker Non-Votes
6,652,352
59,072
5,695
604,211
(3) Ratification, on a non-binding basis, of the appointment of Deloitte
& Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027:
For
Against
Abstain
Broker Non-Votes
7,311,711
1,301
8,318
0
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.
104
Cover Page Interactive Data File (embedded within the Inline XBRL document).
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned thereunto duly authorized.
CITI TRENDS, INC.
Date: June 12, 2026
By:
/s/ Kenneth D. Seipel
Name:
Kenneth D. Seipel
Title:
Chief Executive Officer
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Entity Registrant Name
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Entity Central Index Key
0001318484
Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
17 Park of Commerce Boulevard
Entity Address, Address Line Two
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Entity Address, City or Town
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