---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-23-070835"
form_type: "8-K"
ticker: "TTSH"
cik: "0001552800"
company_name: "TILE SHOP HOLDINGS, INC."
filed_at: "2023-06-13T23:59:59+00:00"
generated_at: "2026-06-14T02:02:12.105201+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-23-070835
- form_type: 8-K
- ticker: TTSH
- cik: 0001552800
- company_name: TILE SHOP HOLDINGS, INC.
- filed_at: 2023-06-13T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1552800/000110465923070835/0001104659-23-070835-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1552800/000110465923070835/tm2318596d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-070835
- JSON: https://secwatch.observer/filing/0001104659-23-070835.json
- Plain text: https://secwatch.observer/filing/0001104659-23-070835.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1552800/000110465923070835/0001104659-23-070835-index.htm
- Shareholder Votes
  TILE SHOP HOLDINGS, INC. shareholders approved Election of directors at the 2023-06-13 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-13
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1552800/000110465923070835/0001104659-23-070835-index.htm

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