Skip to main content

TANDEM DIABETES CARE INC

For the period ended Dec 31, 2025. Filed Apr 7, 2026.

View on SEC.gov

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Dec 31, 2025 · Filed Apr 7, 2026

TNDM$16.91-6.0%Stored close · as of Nov 6, 2026
See the whole filing, with its images and exhibits

Cover page

Show cover page

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

Filed by the Registrantx

Filed by a Party other than the Registrant ☐

Check the appropriate box:

☐Preliminary Proxy Statement
☐Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
xDefinitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material under 240.14a-12

Tandem Diabetes Care, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

xNo fee required.
☐Fee paid previously with preliminary materials.
☐Fee computed in table in exhibit required by Item 25(b) per Exchange Act Rule 14a-6(i)(1) and 0-11.
Notice of Annual Meeting of StockholdersDATEMay 20, 2026TIME3:00 p.m. Pacific TimeMEETING WEB ADDRESSwww.virtualshareholdermeeting.com/TNDM2026Dear Stockholders:You are cordially invited to attend the 2026 Annual Meeting of Stockholders of Tandem Diabetes Care, Inc., or the Annual Meeting, which will be held on Wednesday, May 20, 2026 at 3:00 p.m., Pacific Time. The Annual Meeting will be held virtually by live internet webcast at www.virtualshareholdermeeting.com/TNDM2026.We are holding the Annual Meeting for the following purposes, as more fully described in the accompanying Proxy Statement:1.To elect nine directors for a one-year term expiring at the 2027 annual meeting of stockholders.2.To approve, on a non-binding, advisory basis, the compensation of our named executive officers.3.To approve the Company’s 2023 Long-Term Incentive Plan, as amended, to, among other things, increase the number of shares authorized for issuance under the plan.4.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to provide for removal of directors with or without cause, as required by Section 141(k) of the Delaware General Corporation Law (“DGCL”).5.To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to, among other things, (i) limit the liability of officers of the Company to the maximum extent permitted by law as permitted pursuant to Section 102(b)(7) of the DGCL, and (ii) implement certain other changes based on updates to the DGCL.6.To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026. 7.To transact such other business as may properly be brought before the Annual Meeting and at any adjournment or postponement thereof.Your vote is very important. Whether or not you plan to virtually attend the Annual Meeting, we encourage you to read the accompanying Proxy Statement and submit your proxy or voting instructions as soon as possible. For specific instructions on how to vote your shares, please refer to the Notice of Internet Availability of Proxy Materials you received in the mail, and the additional information in the accompanying Proxy Statement. If you asked to receive printed proxy materials, you may also refer to the instructions on the proxy card enclosed with those materials.By Order of the Board of Directors,
John SheridanPresident and Chief Executive OfficerSan Diego, CaliforniaApproximate Date of Mailing of Notice of Internet Availability of Proxy Materials:April 7, 2026

Table of Contents

SectionPage
Proxy Summary1
Items to be Considered and Board Recommendations1
Board Nominees2
Director Qualifications and Experience2
2025 Business Highlights3
Executive Compensation Practice Highlights4
General Information5
Notice of Internet Availability of Proxy Materials5
Stockholders Entitled to Vote5
How to Vote5
Change of Vote or Revocation of Proxy5
Attending the Annual Meeting6
Technical Assistance for the Annual Meeting6
Quorum, Abstentions and Broker Non-Votes6
Cost of Soliciting Proxies6
Announcement of Voting Results6
Contact Information for Questions6
Caution Concerning Forward-Looking Statements6
Management Proposals7
Proposal 1: Election of Directors7
Proposal 2: Say-on-Pay14
Proposal 3: 2023 Long-Term Incentive Plan16
Proposal 4: Section 141(k) Amendment25
Proposal 5: Officer Exculpation Amendment26
Proposal 6: Appointment of Independent Registered Public Accounting Firm28
Stock Ownership30
Principal Stockholders30
Directors and Executive Officers31
Corporate Governance32
Corporate Governance Guidelines32
Codes of Ethics and Conduct32
Board Role in Risk Oversight32
Director Nomination Process33
Board Experience34
Director Independence, Agreements and Relationships34
Board Committees36
Board Meetings39
Board Leadership Structure39
Stockholder Engagement40
Executive Officers41
Compensation Discussion and Analysis43
Executive Summary43
Compensation Philosophy and Objectives47
Compensation Elements50
Compensation Governance56
Executive Compensation Tables60
Director Compensation70
Compensation Committee Report72
Audit Committee Report73
Additional Information74
Appendix AA-1
Appendix BB-1
Appendix CC-1
ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.