TCMD 8-K
Tactile Systems Technology Inc (TCMD)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders |
On May 8, 2023, Tactile Systems Technology, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders and the Company’s stockholders voted on the following matters:
Election of Directors
The following nominees were elected to serve as directors for a term that will last until the Company’s 2024 Annual Meeting of Stockholders or until his or her successor is duly elected and qualified. The number of votes cast for and withheld from each nominee and the number of broker non-votes with respect to each nominee were as follows:
| Name | Votes For | Votes Withheld | Broker Non-Votes |
| Valerie L. Asbury | 13,620,658 | 681,867 | 3,627,764 |
| William W. Burke | 13,026,095 | 1,276,430 | 3,627,764 |
| Sheri L. Dodd | 9,452,694 | 4,849,831 | 3,627,764 |
| Raymond O. Huggenberger | 13,608,007 | 694,518 | 3,627,764 |
| Daniel L. Reuvers | 13,757,227 | 545,298 | 3,627,764 |
| D. Brent Shafer | 13,112,534 | 1,189,991 | 3,627,764 |
| Carmen B. Volkart | 14,085,682 | 216,843 | 3,627,764 |
Ratification of the Selection of Grant Thornton LLP as the Company’s Independent Auditor for 2023
The Company’s stockholders ratified the appointment by the Audit Committee of the Company’s Board of Directors of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 by voting as follows:
| For | Against | Abstain | Broker Non-Votes |
| 17,856,366 | 28,559 | 45,364 | 0 |
Advisory Vote on Approval of the Compensation of the Company’s Named Executive Officers
The Company’s stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers by voting as follows:
| For | Against | Abstain | Broker Non-Votes |
| 13,657,526 | 597,842 | 47,157 | 3,627,764 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| TACTILE SYSTEMS TECHNOLOGY, INC. | ||
| Date: May 9, 2023 | By: | /s/ Elaine M. Birkemeyer |
| Elaine M. Birkemeyer | ||
| Chief Financial Officer | ||