Company: TCMD
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001558370-25-003924
Chunk: 75

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 75
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. | to elect eight directors, William W. Burke, Valerie L. Asbury, Sheri L. Dodd, Raymond O. Huggenberger, Laura G. King, D. Brent Shafer, Carmen B. Volkart, and B. Vindell Washington, to serve until the 2026 Annual Meeting of Stockholders and until their successors are duly elected and qualified, subject to their earlier death, resignation or removal; |

| 3. | to approve, on an advisory basis, the 2024 compensation of our named executive officers as disclosed in this Proxy Statement; |

| 4. | to vote, on an advisory basis, on the frequency of future advisory votes on the compensation of our named executive officers; |

| 5. | to approve the Tactile Systems Technology, Inc. 2025 Equity Inventive Plan; and |

| 6. | to transact such other business as may properly come before the meeting or at any and all adjournments or postponements thereof. |

Who is entitled to vote at the Annual Meeting? As of the close of business on March 13, 2025, the record date for determination of stockholders entitled to vote at the Annual Meeting, there were outstanding 23,665,798 shares of our common stock, par value $0.001 per share, all of which are entitled to vote with respect to all matters to be acted upon at the Annual Meeting. Each stockholder of record is entitled to one vote for each share of our common stock held by such stockholder. What constitutes a quorum for the Annual Meeting? Our Bylaws provide that a majority of the voting power of the shares of stock issued and outstanding and entitled to vote, present in person or represented by proxy, will constitute a quorum for the transaction of business at the Annual

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| 2025 Proxy Statement | 77 |

Questions and Answers About the Annual Meeting

Meeting. Under the Delaware General Corporation Law, shares that are voted “abstain” or “withheld” and broker “non-votes” are counted as present for purposes of determining whether a quorum is present at the Annual Meeting. What is the difference between a “stockholder of record” and a “street name” holder? If your shares are registered directly in your name, you are considered the stockholder of record with respect to those shares. If your shares are held in a stock brokerage account or by a bank or other nominee, then the