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

On Wednesday June 21, 2023, 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 Chris L. Shimojima and Jill A. Soltau as directors to serve for a three-year term expiring at the 2026 annual meeting or until their successors are elected and qualified.



Nominee                 For      Against   Abstain   Broker Non-Votes
Chris L. Shimojima   2,776,626   611,562   39,811       3,705,194
Jill A. Soltau       2,829,705   558,730   39,564       3,705,194

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 3,110,916 305,242 11,841 3,705,194

Proposal 3. The shareholders recommended, on an advisory basis, the frequency of named executive officer compensation votes based on the following votes:



                     One Year    Two Years   Three Years   Abstain
Total Shares Voted   2,997,041    13,842       398,587     18,529

Proposal 4. 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 2023 fiscal year based on the following votes:



                        For      Against   Abstain   Broker Non-Votes
Total Shares Voted   7,057,139   60,199    15,855           -

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