Tile Shop (TTSH) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 3, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2025.

Voting matters and shareholder proposals

• Election of two directors, Peter J. Jacullo III and Cabell H. Lolmaugh, as Class I directors until the 2028 Annual Meeting.

• Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Advisory vote to approve named executive officer compensation.

• Advisory vote on the frequency of future say-on-pay votes, with the board recommending an annual vote.

Board of directors and corporate governance

• Board recommends all proposals, including director nominees and auditor ratification.

• Proxies are authorized to vote on other matters that may arise at the meeting or any adjournment.