Company: TCMD
Filing Date: 2025-05-09
Form Type: 8-K
Source: 0001104659-25-046813
Chunk: 2

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-05-09
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07.      Submission of Matters to a Vote of Security Holders  

On May 7, 2025, the Company
held its 2025 Annual Meeting of Stockholders and the Company’s stockholders voted on the following matters:

Election of Directors

The following nominees were
elected to serve as directors for a term that will last until the Company’s 2026 Annual Meeting of Stockholders or until his or
her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes
with respect to each nominee were as follows:

  Name                                                                   
 ─────────────────────────────────────────────────────────────────────────
  William W. Burke             15,557,077        436,231      3,037,240  
  Valerie L. Asbury            15,267,124        726,184      3,037,240  
  Sheri L. Dodd                15,796,147        197,161      3,037,240  
  Raymond O. Huggenberger      15,756,282        237,026      3,037,240  
  Laura G. King                15,862,873        130,435      3,037,240  
  D. Brent Shafer              14,929,921      1,063,387      3,037,240  
  Carmen B. Volkart            15,796,104        197,204      3,037,240  
  B. Vindell Washington        15,774,288        219,020      3,037,240  

Ratification of the Selection of Grant Thornton
LLP as the Company’s Independent Auditor for 2025

The Company’s stockholders
ratified the appointment by the Audit Committee of the Company’s Board of Directors of Grant Thornton LLP as the Company’s
independent registered public accounting firm for the year ending December 31, 2025 by voting as follows:

         For      Against                   Abstain                 Broker Non-Votes          
 ──────────────────────────────────────────────────────────────────────────────────────────────
  18,900,463                   121,340                   8,745                             0  

Advisory Vote on Approval of the Compensation
of the Company’s Named Executive Officers

The Company’s stockholders
approved, on an advisory basis,