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): May 23, 2012
Citi Trends, Inc.
(Exact name of registrant as specified in its charter)
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Delaware |
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000-51315 |
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52-2150697 |
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(State or other jurisdiction of incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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104 Coleman Boulevard, Savannah, Georgia |
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31408 |
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(Address of principal executive offices) |
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(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 2012 annual meeting of stockholders (the “Annual Meeting”) of Citi Trends, Inc. (the “Company”) was held on May 23, 2012. At the Annual Meeting, the holders of the Company’s common stock entitled to vote at the meeting (1) elected the director nominee for a three-year term, (2) adopted, on an advisory basis, the resolution approving the Company’s 2011 executive compensation, (3) approved the Citi Trends 2012 Incentive Plan, and (4) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2012.
The voting results were as follows:
(1) The election of one (1) director:
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Board of Directors Nominee |
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For |
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Withheld |
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Broker Non-Votes |
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Patricia M. Luzier |
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11,056,408 |
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2,117,363 |
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950,976 |
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(2) A proposal to approve, on an advisory basis, the Company’s 2011 executive compensation:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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11,747,048 |
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1,027,264 |
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399,459 |
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950,976 |
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(3) A proposal to approve the Citi Trends 2012 Incentive Plan:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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11,937,916 |
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853,149 |
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382,706 |
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950,976 |
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(4) Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2012:
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For |
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Against |
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Abstain |
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14,103,191 |
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19,595 |
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1,961 |
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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.
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CITI TRENDS, INC. | ||
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Date: May 29, 2012 |
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By: |
/s/ Bruce D. Smith |
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Name: |
Bruce D. Smith |
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Title: |
Chief Financial Officer |