Tile Shop shareholders elect two directors, approve say-on-pay; auditor changed from EY to RSM US LLP

TILE SHOP HOLDINGS, INC.

Peter H. Kamin and Mark J. Bonney elected as Class II directors until 2026 with 26.6M and 25.5M votes for, respectively.
Non-binding advisory approval of named executive officer compensation received 27.7M votes for and 197k against.
Audit Committee dismissed Ernst & Young and selected RSM US LLP as independent auditor for FY2023 after competitive selection.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TILE SHOP HOLDINGS, INC. shareholders approved Approval, on a non-binding and advisory basis, of named executive officer compensation at the 2023-06-13 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-13

Exact text from the filing

2. Approval, on a non-binding and advisory basis, of named executive officer compensation: For Against Abstain Broker Non-Votes 27,673,999 197,058 41,056 5,002,931

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TILE SHOP HOLDINGS, INC. shareholders approved Election of directors at the 2023-06-13 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-13

Exact text from the filing

1. Election of directors: Nominee For Withheld Broker Non-Votes Peter H. Kamin 26,569,993 1,342,120 5,002,931 Mark J. Bonney 25,504,483 2,407,630 5,002,931

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TILE SHOP HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001104659-23-070835

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