Tile Shop shareholders approve Transaction Committee amendment, reject two governance proposals at annual meeting

TILE SHOP HOLDINGS, INC.

Approved charter amendment establishing Independent Transaction Committee (chair Mark J. Bonney, member Linda Solheid) per litigation settlement.
Failed to approve two governance amendments requiring 'majority of public stockholders' vote for certain charter/bylaw changes.
Approved 2021 Omnibus Equity Compensation Plan authorizing 3.5M shares, replacing 2012 award plan.
Elected Deborah K. Glasser and Linda Solheid as Class III directors; ratified Ernst & Young; advisory exec comp approved.

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