Tactile Systems (TCMD) Proxy Filing summary

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.