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KIRKLAND'S, INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 17, 2014



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

On Wednesday, June 11, 2014, 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 that Annual Meeting is set forth below.

Proposal 1. The shareholders elected two nominees for director each to serve for a three-year term expiring at the 2017 annual meeting or until their successors are elected and qualified based on the following votes:

Nominee For Number of Shares Withheld Carl T. Kirkland 11,005,695 317,364 Robert E. Alderson 11,005,598 317,461



Proposal 2. The shareholders ratified the appointment by the Company's Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2015 based on the following votes:

For Against Abstain Broker Non-Vote Total Shares Voted 13,777,295 262,211 191 -



Proposal 3. The shareholders ratified the advisory vote on executive compensation based on the following votes:

For Against Abstain Broker Non-Vote Total Shares Voted 11,104,154 178,162 40,743 2,716,638 Proposal 4. The shareholders ratified the shareholder proposal regarding the implementation of majority voting for uncontested director elections based on the following votes: For Against Abstain Broker Non-Vote Total Shares Voted 9,525,291 1,794,497 3,271 2,716,638



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Source: Edgar Glimpses


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