Submission of Matters to a Vote of Security


On Tuesday June 22, 2021, Kirkland’s, Inc. (the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). A summary of the matters voted upon by the shareholders at the Annual Meeting is set forth below.


Proposal 1. The shareholders elected Steven. J. Collins, Ann E. Joyce and R. Wilson, Orr, III as directors to serve for a three-year term expiring at the 2024 annual meeting or until their successors are elected and qualified.






Nominee



 



For



 



 



Against



 



 



Abstain



 



 



Broker Non-Votes



 





Steven J. Col lins



 



 



7,190,676



 



 



 



138,703



 



 



 



8,351



 



 



 



2,812,815



 





Ann E. Joyce



 



 



7,253,995



 



 



 



75,586



 



 



 



8,149



 



 



 



2,812,815



 





R. Wilson Orr, III



 



 



6,813,042



 



 



 



516,207



 



 



 



8,481



 



 



 



2,812,815



 




Proposal 2. The shareholders approved, on an advisory basis, compensation for our named executive officers based on the following votes:






 



 



For



 



 



Against



 



 



Abstain



 



 



Broker Non-Votes



 





Total Shares Voted



 



 



7,224,093



 



 



 



93,287



 



 



 



20,350



 



 



 



2,812,815



 




Proposal 3. The shareholders ratified the appointment by the Company’s Board of Directors of Ernst & Young LLP as the Company’s independent registered accounting firm for the 2021 fiscal year based on the following votes:






 



 



For



 



 



Against



 



 



Abstain



 



 



Broker Non-Votes



 





Total Shares Voted



 



 



10,090,554



 



 



 



51,483



 



 



 



8,508



 



 



 





 




 



Top of Form


 


 


SIGNATURES


 


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 hereunto duly authorized.


 






 



 



Kirkland's, Inc.





 



 



 



 





June 24, 2021



 



By:



/s/ Carter R. Todd





 



 



 



Name: Carter R. Todd





 



 



 



Title: Vice President and General Counsel




 




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