Stockholders approve 2025 Equity Incentive Plan with 1.85M new shares; all board nominees elected

TACTILE SYSTEMS TECHNOLOGY INC

2025 Equity Incentive Plan approved, authorizing up to 1,850,000 new shares of common stock.
All eight director nominees elected, including William Burke, Valerie Asbury, Sheri Dodd, and others.
Say-on-pay approved with 15.7M votes for (96% of votes cast); board sets future advisory votes annually.
Grant Thornton LLP ratified as independent auditor for 2025 with 18.9M votes for.
No further awards will be granted under the 2016 Equity Incentive Plan after approval.

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