Tactile Systems (TCMD) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 6, 2026, at Wells Fargo Center, Minneapolis.

• Shareholders can vote online, by mail, or in person; materials available digitally or by request.

Voting matters and shareholder proposals

• Election of nine directors is on the ballot, with all nominees recommended by the board.

• Ratification of Grant Thornton LLP as independent auditor for the year ending December 31, 2026.

• Advisory vote on 2025 executive compensation (say-on-pay) included.

• Proposal to amend the Certificate of Incorporation to align director removal with Delaware law.

• Proxies may vote on other business arising at the meeting.

Board of directors and corporate governance

• Nine director nominees listed for election, including William W. Burke, Valerie L. Asbury, and others.

• Amendment proposed to allow director removal consistent with Delaware law.