Citi Trends annual meeting elects eight directors; Pamela Edwards receives 36% against votes

Citi Trends Inc

Eight director nominees elected; Pamela Edwards received 4,268,634 For, 2,443,138 Against (36.4% against).
Advisory vote on executive compensation approved with 6,652,352 For (98.4% of votes cast).
Ratification of Deloitte & Touche as auditor for FY ending Jan 30, 2027 approved with 7,311,711 For.
Total shares voted: approximately 7.3 million; broker non-votes on director elections: 604,211.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Citi Trends Inc shareholders approved Election of eight directors at the 2026-06-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Citi Trends Inc shareholders approved 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 at the 2026-06-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

(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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Citi Trends Inc shareholders approved 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 at the 2026-06-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-06-10

Exact text from the filing

(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

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Source: SEC EDGAR

accession 0001104659-26-073472

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