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CTRN > SEC Filings for CTRN > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for CITI TRENDS INC

Form 8-K for CITI TRENDS INC


6-Jun-2014

Submission of Matters to a Vote of Security Holders


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

The 2014 annual meeting of stockholders (the "Annual Meeting") of Citi Trends, Inc. (the "Company") was held on June 4, 2014. At the Annual Meeting, the holders of the Company's common stock entitled to vote at the meeting
(1) elected the three (3) director nominees, one Class I director whose term will expire in 2015 and two Class III directors whose terms expire in 2017,
(2) adopted, on an advisory basis, the resolution approving the compensation of the Company's named executive officers for 2013, and (3) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2015.

The voting results were as follows:

(1) The election of three (3) directors:

Board of Directors Nominee          For       Withheld   Broker Non-Votes
Laurens M. Goff (Class I)        13,462,505    315,298            636,869
R. Edward Anderson (Class III)   13,399,999    377,804            636,869
Lawrence E. Hyatt (Class III)    13,447,828    329,975            636,869

(2) A proposal to approve, on an advisory basis, the compensation of the Company's named executive officers for 2013:

For Against Abstain Broker Non-Votes 13,610,147 123,472 44,183 636,870

(3) Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2015:

For Against Abstain
14,327,343 87,329 0


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