Tile Shop shareholders elect two Class III directors and ratify auditor at annual meeting

TILE SHOP HOLDINGS, INC.

Deborah K. Glasser elected with 25.2M votes for, 2.2M withheld; Linda Solheid similarly elected.
Appointment of RSM US LLP as independent auditor ratified by 31.6M votes for, 64K against.
Non-binding advisory vote on named executive officer compensation approved with 27.1M for, 115K against.
Total shares present or proxy: 31.7M at June 18, 2024 annual meeting.

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