{"url_path":"/sec/ctrn/8-k/2026-06-12/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-12","source_url":"https://www.sec.gov/Archives/edgar/data/1318484/0001104659-26-073472-index.html","accession_number":"0001104659-26-073472","cik":"0001318484","ticker":"CTRN","issuer_name":"Citi Trends Inc","edgar_url":"https://www.sec.gov/Archives/edgar/data/1318484/0001104659-26-073472-index.html","primary_entity_key":"0001318484","primary_entity_name":"Citi Trends Inc"},"word_count":292,"has_tables":true,"body_markdown":"**Item 5.07.**\n**Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn June 10, 2026, Citi Trends, Inc. (the “Company”)\nheld its 2026 annual meeting of stockholders (the “2026 Annual Meeting”) in a virtual format. At the 2026 Annual Meeting,\nthe holders of the Company’s common stock entitled to vote at the meeting (1) elected eight director nominees whose terms will expire\nat the 2026 annual meeting of stockholders, (2) adopted, on a non-binding, advisory basis, the resolution approving the compensation of\nthe Company’s named executive officers as set forth in the Company’s definitive proxy statement for the 2026 Annual Meeting\nfiled with the Securities and Exchange Commission on May 1, 2026 (the “Proxy Statement”), and (3) ratified, on a non-binding\nbasis, the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal\nyear ending January 30, 2027.\n\n \n\nThe voting results were as follows:\n\n \n\n(1) The election of eight directors:\n\n \n\nBoard of Directors Nominee \nFor \nAgainst \nAbstain \nBroker Non-Votes \n\nPamela Edwards \n 4,268,634 \n 2,443,138 \n 5,347 \n 604,211 \n\nBenjamin Faw \n 6,698,848 \n 12,924 \n 5,347 \n 604,211 \n\nDavid A. Heath \n 6,698,071 \n 13,701 \n 5,347 \n 604,211 \n\nMargaret L. Jenkins \n 6,645,741 \n 66,031 \n 5,347 \n 604,211 \n\nMichael S. Kvitko \n 6,684,717 \n 27,053 \n 5,349 \n 604,211 \n\nChaoyang (Charles) Liu \n 6,689,004 \n 22,766 \n 5,349 \n 604,211 \n\nCara Robinson \n 6,677,190 \n 34,583 \n 5,346 \n 604,211 \n\nKenneth D. Seipel \n 6,700,829 \n 10,943 \n 5,347 \n 604,211 \n\n \n\n(2) A proposal to approve, on a non-binding, advisory basis, the compensation\nof the Company’s named executive officers as set forth in the Proxy Statement:\n\n \n\nFor \nAgainst  \nAbstain  \nBroker Non-Votes \n\n6,652,352 \n 59,072  \n 5,695  \n 604,211 \n\n \n\n(3) Ratification, on a non-binding basis, of the appointment of Deloitte\n& Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 30, 2027:\n\n \n\nFor \nAgainst  \nAbstain  \nBroker Non-Votes \n\n7,311,711 \n 1,301  \n 8,318  \n 0"}