Tile Shop Holdings, Inc. (the Company)
Annual Meeting of Stockholders on July
.At the meeting:
Cabell H. Lolmaugh and Peter J. Jacullo III
were elected to the Companys Board of Directors as Class I directors to hold office until the
Annual Meeting of Stockholders.
The appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31,
The compensation of the Companys named executive officers was approved, on a non-binding and advisory basis.
A one-year frequency for the vote on named executive officer compensation was recommended, on a non-binding and advisory basis.
The voting results for each such matter were as follows:
Election of Directors:
Cabell H. Lolmaugh
Peter J. Jacullo III
Ratification of selection of Ernst & Young LLP as the Companys independent registered public accounting firm for the fisca
l year ending December 31,
Approval, on a non-binding and advisory basis, of named executive officer compensation:
Approval, on a non-binding and advisory basis, of the frequency of the vote on named executive officer compensation:
Based on the Board of Directors recommendation in the Companys 2019 Proxy Statement and the voting results, the Company has determined to hold an advisory vote on named executive compensation annually.
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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Other recent filings from the company include the following:
Departure of Directors or Certain - March 24, 2020
Tile Shop Hldgs's Chief Financial Officer just picked up 28,494 shares - March 17, 2020
Tile Shop Hldgs's Chief Executive Officer just picked up 113,976 shares - March 17, 2020
Tile Shop Hldgs's VP Inv. Relations & CAO just picked up 14,247 shares - March 17, 2020
Tile Shop Hldgs Just Filed Its Annual Report: Note 10: Earnings... - March 13, 2020