8-K
filed May 7, 2026, 7:59 PM ET
ticker TCMD
CIK 0001027838
other material
confidence high
sentiment neutral
materiality 0.30
Tactile Systems shareholders approve director removal amendment, re-elect all directors
TACTILE SYSTEMS TECHNOLOGY INC
- Stockholders approved amendment to allow director removal consistent with Delaware law; 14.9M For, 0.9M Against.
- All nine director nominees re-elected: Burke, Asbury, Dodd, Huggenberger, King, Pearson, Shafer, Volkart, Washington.
- Ratified Grant Thornton LLP as independent auditor for FY2026 with 18.5M For, 0.1M Against, no broker non-votes.
- Advisory vote approved named executive officer compensation with 15.4M For, 0.4M Against, 3.0M broker non-votes.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
TACTILE SYSTEMS TECHNOLOGY INC: Amended certificate of incorporation to provide that directors may be removed in a manner consistent with Delaware law (effective 2026-05-06).
- Change
- charter amendment
- Effective
- 2026-05-06
Exact text from the filing
on May 6, 2026, the Company filed with the Secretary of State of the State of Delaware a Certificate of Amendment to the Company’s Amended and Restated Certificate of Incorporation that sets forth the Amendment (the “Certificate of Amendment”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law at the 2026-05-06 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-05-06
Exact text from the filing
Approval of an Amendment to the Company’s Amended and Restated Certificate of Incorporation The Company’s stockholders approved the proposal to amend the Company’s Amended and Restated Certificate of Incorporation to provide that directors may be removed in a manner consistent with Delaware law by voting as follows: For Against Abstain Broker Non-Votes 14,870,767 934,687 6,608 3,011,527
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2026 at the 2026-05-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-06
Exact text from the filing
Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2026 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, 2026 by voting as follows: For Against Abstain Broker Non-Votes 18,499,882 126,747 196,960 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers at the 2026-05-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-06
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 15,375,172 376,801 60,089 3,011,527
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TACTILE SYSTEMS TECHNOLOGY INC shareholders approved Election of Directors at the 2026-05-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-06
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 2027 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 William W. Burke 15,377,180 434,882 3,011,527 Valerie L. Asbury 15,637,841 174,221 3,011,527 Sheri L. Dodd 15,564,050 248,012 3,011,527 Raymond O. Huggenberger 15,585,716 226,346 3,011,527 Laura G. King 15,753,768 58,294 3,011,527 Andrea A. Pearson 15,753,524 58,538 3,011,527 D. Brent Shafer 15,706,769 105,293 3,011,527 Carmen B. Volkart 15,749,989 62,073 3,011,527 B. Vindell Washington 15,477,784 334,278 3,011,527
View on SEC.gov
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