0001104659-13-047934.txt : 20130610 0001104659-13-047934.hdr.sgml : 20130610 20130610092238 ACCESSION NUMBER: 0001104659-13-047934 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130605 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130610 DATE AS OF CHANGE: 20130610 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Citi Trends Inc CENTRAL INDEX KEY: 0001318484 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 522150697 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51315 FILM NUMBER: 13902223 BUSINESS ADDRESS: STREET 1: 104 COLEMAN BOULEVARD CITY: SAVANNAH STATE: GA ZIP: 31408 BUSINESS PHONE: 912-236-1561 MAIL ADDRESS: STREET 1: 104 COLEMAN BOULEVARD CITY: SAVANNAH STATE: GA ZIP: 31408 8-K 1 a13-14622_18k.htm 8-K

 

 

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 5, 2013

 

Citi Trends, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-51315

 

52-2150697

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

104 Coleman Boulevard, Savannah, Georgia 31408

(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 (See General Instruction A.2 below):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre- commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The 2013 annual meeting of stockholders (the “Annual Meeting”) of Citi Trends, Inc. (the “Company”) was held on June 5, 2013. At the Annual Meeting, the holders of the Company’s common stock entitled to vote at the meeting (1) elected the two (2) director nominees for three-year terms, (2) adopted, on an advisory basis, the resolution approving the Company’s 2012 executive compensation, and (3) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2013.

 

The voting results were as follows:

 

(1) The election of two (2) directors:

 

Board of Directors Nominee

 

For

 

Withheld

 

Broker Non-Votes

 

Brian P. Carney

 

12,676,424

 

749,675

 

1,104,113

 

 

 

 

 

 

 

 

 

John S. Lupo

 

12,676,398

 

749,701

 

1,104,113

 

 

(2) A proposal to approve, on an advisory basis, the Company’s 2012 executive compensation:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

12,203,323

 

1,037,840

 

184,936

 

1,104,113

 

 

(3) Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2013:

 

For

 

Against

 

Abstain

 

 

 

14,463,881

 

63,984

 

2,347

 

 

 

 

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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 10, 2013

 

 

 

By:

/s/ Bruce D. Smith

 

Name:

Bruce D. Smith

 

Title:

Chief Financial Officer

 

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