TACTILE SYSTEMS TECHNOLOGY INC
For the period ended May 8, 2024. Filed Mar 27, 2024.
View on SEC.govAbout 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.
May 8, 2024 · Filed Mar 27, 2024
Contents
Proxy Summary
Our Board of Directors (the “Board of Directors” or “Board”) has made this Proxy Statement and related materials available to you on the internet, or at your request has delivered printed versions to you by mail, in connection with the Board of Directors’ solicitation of proxies for our 2024 Annual Meeting of Stockholders (the “Annual Meeting”). If you requested printed versions of these materials by mail, they will also include a proxy card for the Annual Meeting.
This summary highlights information contained elsewhere in this Proxy Statement. It does not contain all of the information you should consider, and we urge you to read the entire Proxy Statement, as well as our 2023 Annual Report to Stockholders, before voting.
Date, Time and Place of the Annual Meeting
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| Date and TimeMay 8, 20249:00 a.m., Central time | LocationWells Fargo CenterSuite 2200, 90 South Seventh StreetMinneapolis, MN 55402 | Record DateMarch 13, 2024 | Mail DateMarch 27, 2024 |
Items of Business to be Considered at the Annual Meeting
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| Voting Matters | Board Recommendation | |
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| To elect eight directors | | FOR each Nominee |
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| To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024 | | FOR |
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| To approve, on an advisory basis, the 2023 compensation of our named executive officers | | FOR |
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| To approve an amendment to our Amended and Restated Certificate of Incorporation to allow for exculpation of officers as permitted by Delaware law | | FOR |
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| 2024 Proxy Statement | 5 |
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