DEFA14A 1 kirk-defa14a_20210510.htm DEFA14A kirk-defa14a_20210510.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

Filed by the Registrant                              Filed by a Party other than the Registrant  

Check the appropriate box:

 

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material under §240.14a-12

 

KIRKLAND’S, INC.

(Name of registrant as specified in its charter)

(Name of person(s) filing proxy statement, if other than the registrant)

Payment of Filing Fee (Check the appropriate box):

 

 

No fee required

 

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 

 

 

 

 

(1)

 

Title of each class of securities to which transaction applies: 

 

 

 

 

 

 

 

(2)

 

Aggregate number of securities to which transaction applies: 

 

 

 

 

 

 

 

(3)

 

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): 

 

 

 

 

 

 

 

(4)

 

Proposed maximum aggregate value of transaction: 

 

 

 

 

 

 

 

(5)

 

Total fee paid:

 

 

 

 

 

 

 

 

 

Fee paid previously with preliminary materials.

 

 

 

 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

 

 

 

 

 

 

(1)

 

Amount Previously Paid: 

 

 

 

 

 

 

 

(2)

 

Form, Schedule or Registration Statement No.:

 

 

 

 

 

 

 

(3)

 

Filing Party: 

 

 

 

 

 

 

 

(4)

 

Date Filed:

 

 

 

 

 

 

 


 

 

Your Vote Counts!  KIRKLAND’S, INC.  2021 Annual Meeting  Vote by June 21, 2021 11:59 PM ET. For shares held in a  Plan, vote by June 19, 2021 11:59 PM ET.   KIRKLAND’S, INC.  C/O BROADRIDGE CORPORATE ISSUER SOLUTIONS, INC.  PO BOX 1342  BRENTWOOD, NY 11717  D53252-P56342  You invested in KIRKLAND’S, INC. and it’s time to vote!  You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the  availability of proxy material for the shareholder meeting to be held on June 22, 2021.  Get informed before you vote  View the Annual Report to Shareholders, Notice & Proxy Statement online OR you can receive a free paper or email copy of the  material(s) by requesting prior to June 8, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder  meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If  sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise  receive a paper or email copy.  For complete information and to vote, visit www.ProxyVote.com   Control #  Vote in Person at the Meeting*  June 22, 2021  9:00 AM CST  Smartphone users  Point your camera here and  vote without entering a  control number  Thompson Nashville Hotel  401 11th Ave. South  Nashville, TN 37203  *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.  V1  

 


 

 

Vote at www.ProxyVote.com  THIS IS NOT A VOTABLE BALLOT  This is an overview of the proposals being presented at the  upcoming shareholder meeting. Please follow the instructions on  the reverse side to vote these important matters.  Board  Recommends  Voting Items  1. Election of Class I Directors for a three-year term expiring at the 2024 Annual Meeting   Nominees:  1a. Steven J. Collins  For  1b. Ann E. Joyce  For  1c. R. Wilson Orr, III  For  2. To approve, on an advisory basis, compensation for our named executive officers.  For  3. Ratification of the selection of Ernst & Young LLP as our Independent Registered Public Accounting Firm for fiscal 2021.  For  NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the  meeting or any adjournment thereof.  Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.  D53253-P56342