---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-21-094416"
form_type: "8-K"
ticker: "TTSH"
cik: "0001552800"
company_name: "TILE SHOP HOLDINGS, INC."
filed_at: "2021-07-21T23:59:59+00:00"
generated_at: "2026-06-30T03:45:21.086988+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-21-094416
- form_type: 8-K
- ticker: TTSH
- cik: 0001552800
- company_name: TILE SHOP HOLDINGS, INC.
- filed_at: 2021-07-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1552800/000110465921094416/0001104659-21-094416-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1552800/000110465921094416/tm2122262d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-21-094416
- JSON: https://secwatch.observer/filing/0001104659-21-094416.json
- Plain text: https://secwatch.observer/filing/0001104659-21-094416.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.