---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-071216"
form_type: "8-K"
ticker: "CTRN"
cik: "0001318484"
company_name: "Citi Trends Inc"
filed_at: "2023-06-14T23:59:59+00:00"
generated_at: "2026-06-14T00:59:01.582575+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Citi Trends shareholders elect 9 directors, approve say-on-pay with 96% support

## Summary
- All nine director nominees elected with >5.7M votes each; broker non-votes ~738K.
- Say-on-pay resolution approved: 6,177,258 for, 241,889 against, 1,164 abstain.
- Advisory vote on frequency: annual (5.94M votes) selected; board adopts annual Say-on-Pay.
- Ratification of Deloitte as auditor: 7,154,277 for, 2,009 against, 2,938 abstain.

## SEC filing metadata
- accession: 0001104659-23-071216
- form_type: 8-K
- ticker: CTRN
- cik: 0001318484
- company_name: Citi Trends Inc
- filed_at: 2023-06-14T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1318484/000110465923071216/0001104659-23-071216-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1318484/000110465923071216/tm2318649d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-071216
- JSON: https://secwatch.observer/filing/0001104659-23-071216.json
- Plain text: https://secwatch.observer/filing/0001104659-23-071216.txt

## Key facts
- Shareholder Votes
  Citi Trends Inc shareholders approved Advisory vote on executive compensation (Say-on-Pay) at the 2023-06-09 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-09
  source text: A proposal to approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers (“Say-on-Pay”) as set forth in the proxy statement
  evidence_url: https://www.sec.gov/Archives/edgar/data/1318484/000110465923071216/0001104659-23-071216-index.htm
- Shareholder Votes
  Citi Trends Inc shareholders approved Frequency of future Say-on-Pay votes at the 2023-06-09 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-06-09
  source text: A vote on a non-binding, advisory basis, of the frequency of future “Say-on-Pay” votes
  evidence_url: https://www.sec.gov/Archives/edgar/data/1318484/000110465923071216/0001104659-23-071216-index.htm
- Shareholder Votes
  Citi Trends Inc shareholders approved Election of nine directors at the 2023-06-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-09
  source text: (1) elected nine director nominees whose terms will expire at the 2024 annual meeting of stockholders
  evidence_url: https://www.sec.gov/Archives/edgar/data/1318484/000110465923071216/0001104659-23-071216-index.htm
- Shareholder Votes
  Citi Trends Inc shareholders approved Ratification of Deloitte & Touche LLP as independent registered public accounting firm at the 2023-06-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-09
  source text: ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 28, 2024
  evidence_url: https://www.sec.gov/Archives/edgar/data/1318484/000110465923071216/0001104659-23-071216-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
