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KIRK > SEC Filings for KIRK > Form 8-K on 17-Jun-2014All Recent SEC Filings

Show all filings for KIRKLAND'S, INC

Form 8-K for KIRKLAND'S, INC


17-Jun-2014

Submission of Matters to a Vote of Security Holders


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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