# EDGAR Filing Document

**Accession Number:** 0001552800
**File Stem:** 0001104659-25-055984
**Filing Date:** 2025-6
**Character Count:** 7084
**Document Hash:** 065495147ff8b632e91a9765020e1997
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-055984.hdr.sgml**: 20250603

**ACCESSION NUMBER**: 0001104659-25-055984

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250603

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250603

**DATE AS OF CHANGE**: 20250603

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TILE SHOP HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001552800
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-HOME FURNITURE, FURNISHINGS & EQUIPMENT STORES [5700]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 455538095
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-35629
- **FILM NUMBER:** 251019927

**BUSINESS ADDRESS:**
- **STREET 1:** 14000 CARLSON PARKWAY
- **CITY:** PLYMOUTH
- **STATE:** MN
- **ZIP:** 55441
- **BUSINESS PHONE:** 763-852-2950

**MAIL ADDRESS:**
- **STREET 1:** 14000 CARLSON PARKWAY
- **CITY:** PLYMOUTH
- **STATE:** MN
- **ZIP:** 55441

?xml version='1.0' encoding='ASCII'?

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): June 3, 2025**

**TILE SHOP HOLDINGS, INC.**

(Exact name of Registrant as Specified in its Charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-35629** | **45-5538095** |
| (State or other jurisdiction of<br> incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

**14000 Carlson Parkway, Plymouth, Minnesota 55441**

(Address of principal executive offices, including ZIP code)

**(763) 852-2950**

(Registrant's telephone number, including area code)

**Not Applicable**

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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| |
|:---|
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |

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Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;Title of each class | &nbsp;&nbsp;Trading Symbol(s) | &nbsp;&nbsp;Name of each exchange on which registered |
| &nbsp;&nbsp;**Common Stock, $0.0001 par value** | &nbsp;&nbsp;**TTSH** | &nbsp;&nbsp;**The Nasdaq Stock Market LLC** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ◻

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

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Tile Shop Holdings, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") online on June 3, 2025, at which a total of 30,433,597 shares were present virtually or by proxy. At the Annual Meeting:

&nbsp;&nbsp;&nbsp;&nbsp;1. Peter J. Jacullo III and Cabell H. Lolmaugh were elected to the Board of Directors of the Company as Class I directors to hold office
until the Company's 2028 Annual Meeting of Stockholders.

&nbsp;&nbsp;&nbsp;&nbsp;2. The appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December
31, 2025 was ratified.

&nbsp;&nbsp;&nbsp;&nbsp;3. The compensation of the Company's named executive officers was approved, on a non-binding and advisory basis.

&nbsp;&nbsp;&nbsp;&nbsp;4. A "one year" frequency of future advisory votes on the compensation of the Company's named executive officers was
approved, on a non-binding and advisory basis.

The voting results for each such matter were as follows:

&nbsp;&nbsp;&nbsp;&nbsp;*1.* *Election of directors:* 

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| | | | |
|:---|:---|:---|:---|
| **Nominee** | **For** | **Withheld** | **Broker Non-Votes** |
| Peter J. Jacullo III | 12276524 | 1843949 | 16313124 |
| Cabell H. Lolmaugh | 12332910 | 1787563 | 16313124 |

---

The other members of the Board of Directors whose terms of office continued after the Annual Meeting were Peter H. Kamin, Mark J. Bonney, Deborah K. Glasser, and Linda Solheid.

&nbsp;&nbsp;&nbsp;&nbsp;*2.* *Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025:* 

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 30363572 | 43845 | 26180 |  |

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&nbsp;&nbsp;&nbsp;&nbsp;*3.* *Approval, on a non-binding and advisory basis, of named executive officer compensation:* 

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 13977923 | 131179 | 11371 | 16313124 |

---

&nbsp;&nbsp;&nbsp;&nbsp;*4.* *Approval, on a non-binding and advisory basis, of a "one year" frequency of future advisory votes on executive compensation:* 

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| | | | | |
|:---|:---|:---|:---|:---|
| **1 Year** | **2 Years** | **3 Years** | **Abstain** | **Broker Non-Votes** |
| 12443472 | 7156 | 1655464 | 14381 | 16313124 |

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In light of the outcome of the stockholder vote on the frequency of future advisory votes on the compensation of the Company's named executive officers, the Board of Directors has determined to hold the advisory vote on the compensation of the Company's named executive officers annually until the next required vote on the frequency of such votes. Accordingly, the next stockholder advisory vote on executive compensation is expected to be held at the Company's 2026 Annual Meeting of Stockholders. The next advisory vote on the frequency of future advisory votes on executive compensation is required to occur no later than the Company's 2031 Annual Meeting of Stockholders.

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **TILE SHOP HOLDINGS, INC.** | **TILE SHOP HOLDINGS, INC.** |
| Date: June 3, 2025 | By: | /s/ Mark B. Davis |
|  | Name: | Mark B. Davis |
|  | Title: | Senior Vice President, Chief Financial Officer & Secretary |

---