8-K
filed May 9, 2023, 7:59 PM ET
ticker TCMD
CIK 0001027838
other
confidence high
sentiment neutral
materiality 0.15
Tactile Systems stockholders elect all seven director nominees at 2023 annual meeting
TACTILE SYSTEMS TECHNOLOGY INC
- Valerie L. Asbury, William W. Burke, Sheri L. Dodd, Raymond O. Huggenberger, Daniel L. Reuvers, D. Brent Shafer, and Carmen B. Volkart elected to one-year terms.
- Grant Thornton LLP ratified as independent auditor for FY2023 with 17,856,366 votes for.
- Advisory vote on named executive officer compensation approved with 13,657,526 votes for.
- Broker non-votes of 3,627,764 recorded on director elections and say-on-pay.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers at the 2023-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-08
Exact text from the filing
Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by voting as follows: For Against Abstain Broker Non-Votes 13,657,526 597,842 47,157 3,627,764
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2023 at the 2023-05-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-08
Exact text from the filing
Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2023 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, 2023 by voting as follows: For Against Abstain Broker Non-Votes 17,856,366 28,559 45,364 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Election of Directors at the 2023-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-08
Exact text from the filing
Election of Directors The following nominees were elected to serve as directors for a term that will last until the Company’s 2024 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 Votes For Votes Withheld Broker Non-Votes Valerie L. Asbury 13,620,658 681,867 3,627,764 William W. Burke 13,026,095 1,276,430 3,627,764 Sheri L. Dodd 9,452,694 4,849,831 3,627,764 Raymond O. Huggenberger 13,608,007 694,518 3,627,764 Daniel L. Reuvers 13,757,227 545,298 3,627,764 D. Brent Shafer 13,112,534 1,189,991 3,627,764 Carmen B. Volkart 14,085,682 216,843 3,627,764
View on SEC.gov
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