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 30, 2012 |
Kirkland's, Inc.
__________________________________________
(Exact name of registrant as specified in its charter)
| Tennessee | 000-49885 | 621287151 |
|
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| 2501 McGavock Pike, Suite 1000, Nashville, Tennessee | 37214 | |
|
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
| Registrant’s telephone number, including area code: | 615-872-4800 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
On Wednesday, May 30, 2012, 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 three nominees for director each to serve for a three-year term expiring at the 2015 annual meeting or until their successors are elected and qualified based on the following votes:
| Nominee | For | Number of Shares Withheld | Broker Non-Votes | |||||||||
Steven J. Collins |
14,631,503 | 402,101 | 715,435 | |||||||||
R. Wilson Orr, III |
11,791,733 | 3,241,871 | 715,435 | |||||||||
Miles T. Kirkland |
14,739,342 | 294,262 | 715,435 | |||||||||
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 February 2, 2013 based on the following votes:
| For | Number of Shares Withheld | Abstain | ||||||||||
Total Shares Voted |
15,114,008 | 635,029 | 2 | |||||||||
Proposal 3. The shareholders ratified the advisory vote on executive compensation:
| For | Number of Shares Withheld | Broker Non-Votes | ||||||||||
Total Shares Voted |
14,800,369 | 192,221 | 715,435 | |||||||||
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. | ||||
| May 31, 2012 | By: |
/s/ W. Michael Madden
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| Name: W. Michael Madden | ||||
| Title: Senior Vice President and Chief Financial Officer | ||||