Tactile Systems
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Tactile Systems (TCMD) investor relations material

Tactile Systems Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary10 Mar, 2026

Executive summary

  • Annual Meeting scheduled for May 6, 2026, to elect nine directors, ratify the auditor, approve executive compensation, and amend the Certificate of Incorporation regarding director removal.

  • Proxy materials are available online, with options for electronic or paper delivery to shareholders.

  • Board recommends voting FOR all proposals.

Voting matters and shareholder proposals

  • Proposals include: election of nine directors, ratification of Grant Thornton LLP as auditor for 2026, advisory approval of 2025 executive compensation, and amendment to allow director removal consistent with Delaware law.

  • Board recommends FOR all proposals.

  • Shareholders may submit proposals for the 2027 meeting by November 25, 2026.

Board of directors and corporate governance

  • Board consists of nine nominees, eight of whom are independent; all committees are fully independent.

  • Board leadership is separated between CEO and Chairman.

  • Annual election of all directors; no supermajority voting or poison pill.

  • Board and committees conduct annual evaluations, and stockholders can communicate directly with the Board.

  • Board diversity includes gender and racial/ethnic representation.

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Q1 20264 May, 2026
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