Company: TCMD
Filing Date: 2025-03-28
Form Type: DEF 14A
Source: 0001558370-25-003924
Chunk: 1

Company: TACTILE SYSTEMS TECHNOLOGY INC
Filing Date: 2025-03-28
Form: DEF 14A
Chunk 1
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. Vindell Washington. Mr. Reuvers, our former Chief Executive Officer, was not nominated for reelection at the Annual Meeting. The Board of Directors has taken action to reduce the size of the Board to eight members effective upon expiration of Mr. Reuvers’ term as a director at the Annual Meeting. Proxies cannot be voted for a greater number of persons than eight, which is the number of nominees named in this Proxy Statement. All of the director nominees, other than Ms. King, were elected as directors at our 2024 Annual Meeting of Stockholders. Ms. King was elected as a director by our Board of Directors, effective as of January 13, 2025. Ms. King was identified by a third-party search firm. If elected, each nominee will serve as a director until the Annual Meeting of Stockholders in 2026 and until his or her successor is duly elected and qualified, subject to his or her earlier death, resignation or removal. The names of and certain information about the nominees for director are set forth below. There are no family relationships among any of our directors, nominees or executive officers. It is intended that the proxy in the form presented will be voted, unless otherwise indicated, for the election of the director nominees to the Board of Directors. If any of the nominees should for any reason be unable or unwilling to serve at any time prior to the Annual Meeting, the proxies will be voted for the election of such substitute nominee as the Board of Directors may designate.

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| √ | The Board of Directors recommends that stockholders vote FOR the election of each of the director nominees listed below |

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| 2025 Proxy Statement | 9 |

Nominees for Director Set forth below are the biographies of each nominee for director, as well as a discussion of the particular experience, qualifications, attributes, and skills that led our Board of Directors to conclude that each person nominated to serve should serve as a director. In addition to the information presented below, we believe that each director meets the minimum qualifications established by the Nominating and Corporate Governance Committee of our Board of Directors.

|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | ​ | William W. BurkeChairman of the Board of Directors                                  |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |   | Age: 65                                                                             
 Director Since: 2015Board Committees: Nominating and Corporate Governance Committee