Tile Shop meeting elects directors, ratifies auditor, approves say-on-pay and 1-year frequency

TILE SHOP HOLDINGS, INC.

Elected Peter J. Jacullo III and Cabell H. Lolmaugh as Class I directors through 2028; 16.3M broker non-votes.
Ratified RSM US LLP as independent auditor for FY 2025 with 30.4M for, 43.8K against.
Approved say-on-pay on advisory basis: 14.0M for, 131K against, 16.3M broker non-votes.
Approved one-year frequency for future say-on-pay advisory votes; board will hold annual votes until 2031.

item 5.07

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