tts20150717_8k.htm

 

UNITES 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): July 14, 2015

 

TILE SHOP HOLDINGS, INC.

(Exact name of Registrant as Specified in its Charter)

 

 

 

 

 

 

         

Delaware
(State or other jurisdiction of
incorporation)

 

001-35629
(Commission File Number)

 

45-5538095
(IRS Employer Identification No.)

 

14000 Carlson Parkway, Plymouth, Minnesota 55441
(Address of principal executive offices, including ZIP code)

 

 

(763) 852-2901
(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:

 

     

☐

 

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))

 

 
 
 

 

Item 5.07             Submission of Matters to a Vote of Security Holders.

 

The Company held its 2015 Annual Meeting of Stockholders on July 14, 2015. At the meeting:

 

1. Christopher T. Cook, Robert A. Rucker and William E. Watts were elected to the Company’s Board of Directors as Class III directors to hold office until the 2018 Annual Meeting of Stockholders.

 

2. The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015 was ratified.

 

3. The compensation of the Company’s named executive officers (a “Say-on-Pay” vote) was approved, on a non-binding and advisory basis.

 

The voting results for each such matter were as follows:

 

1. Election of Directors:

 

 

Nominee

 

For

 

Withheld

Broker Non-

Votes

Christopher T. Cook

31,254,391

66,109

4,616,772

Robert A. Rucker

30,979,133

341,367

4,616,772

William E. Watts

30,712,523

607,977

4,616,772

 

 

2. Ratification of selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015:

 

For

Against

 

Abstain

Broker Non-Votes

35,874,488

40,483

22,301

0

 

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

 

For

Against

 

Abstain

Broker Non-Votes

31,207,381

88,243

24,876

4,616,772

 

 

 
 
 

 

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.

 

 

 

 

 

 

 

TILE SHOP HOLDINGS, INC.
 

 

 

By: /s/ Kirk Geadelmann

 

Date: July 17, 2015

Name: Kirk Geadelmann

 

 

Title: Chief Financial Officer