# EDGAR Filing Document

**Accession Number:** 0001318484
**File Stem:** 0001104659-26-073472
**Filing Date:** 2026-6
**Character Count:** 6528
**Document Hash:** 6a214b41bda3fe9e8952bd1615b1f056
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-073472.hdr.sgml**: 20260612

**ACCESSION NUMBER**: 0001104659-26-073472

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260610

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260612

**DATE AS OF CHANGE**: 20260612

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Citi Trends Inc
- **CENTRAL INDEX KEY:** 0001318484
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-APPAREL & ACCESSORY STORES [5600]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 522150697
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0130

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41886
- **FILM NUMBER:** 261086893

**BUSINESS ADDRESS:**
- **STREET 1:** 17 PARK OF COMMERCE BLVD
- **STREET 2:** SUITE 200
- **CITY:** SAVANNAH
- **STATE:** GA
- **ZIP:** 31405
- **BUSINESS PHONE:** 912-236-1561

**MAIL ADDRESS:**
- **STREET 1:** 17 PARK OF COMMERCE BLVD
- **STREET 2:** SUITE 200
- **CITY:** SAVANNAH
- **STATE:** GA
- **ZIP:** 31405

?xml version='1.0' encoding='ASCII'?

**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)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-41886** | **52-2150697** |
| **(State or other jurisdiction of incorporation)** | **(Commission File Number)** | **(IRS Employer Identification No.)** |

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| | |
|:---|:---|
| **17 Park of Commerce Boulevard, **Suite 200,** Savannah, Georgia** | **31405** |
| **(Address of principal executive offices)** | **(Zip Code)** |

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**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.

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| |
|:---|
| 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)) |

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Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common stock, $0.01 par value | CTRN | Nasdaq Stock Market |

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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. ◻

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.** |

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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:

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| | | | | |
|:---|:---|:---|:---|:---|
| **Board of Directors Nominee** | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| Pamela Edwards | 4268634 | 2443138 | 5347 | 604211 |
| Benjamin Faw | 6698848 | 12924 | 5347 | 604211 |
| David A. Heath | 6698071 | 13701 | 5347 | 604211 |
| Margaret L. Jenkins | 6645741 | 66031 | 5347 | 604211 |
| Michael S. Kvitko | 6684717 | 27053 | 5349 | 604211 |
| Chaoyang (Charles) Liu | 6689004 | 22766 | 5349 | 604211 |
| Cara Robinson | 6677190 | 34583 | 5346 | 604211 |
| Kenneth D. Seipel | 6700829 | 10943 | 5347 | 604211 |

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(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:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
| 6652352 |  | 59072 |  | 5695 |  | 604211 |

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(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:

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
| 7311711 |  | 1301 |  | 8318 |  | 0 |

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.** |

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(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.

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| | | |
|:---|:---|:---|
|  | CITI TRENDS, INC. | CITI TRENDS, INC. |
| Date: June 12, 2026 | By: | /s/ Kenneth D. Seipel |
|  | Name: | Kenneth D. Seipel |
|  | Title: | Chief Executive Officer |

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