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TACTILE SYSTEMS TECHNOLOGY INC. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and TACTILE SYSTEMS TECHNOLOGY INC.’s Form 8-K, filed May 9, 2024 (Item 5.07 on EDGAR). Page generated October 14, 2026.

  • 11Ballot items
  • 192Asset managers
  • 2,076Fund votes
  • May 8, 2024Meeting date

Results at a glance

Meeting of May 8, 2024: 11 items on TACTILE SYSTEMS TECHNOLOGY INC.’s Form 8-K, filed May 9, 2024: 8 elected · 3 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore TACTILE SYSTEMS TECHNOLOGY INC. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by TACTILE SYSTEMS TECHNOLOGY INC.

These tallies are TACTILE SYSTEMS TECHNOLOGY INC.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 9, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

TACTILE SYSTEMS TECHNOLOGY INC. — official shareholder meeting results, meeting held May 8, 2024
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Valerie L. Asbury 17,781,587---- 442,0622,616,580 98%Elected—
Elect Director: William W. Burke 17,801,596---- 422,0532,616,580 98%Elected—
Elect Director: Sheri L. Dodd 17,874,433---- 349,2162,616,580 98%Elected—
Elect Director: Raymond O. Huggenberger 17,801,042---- 422,6072,616,580 98%Elected—
Elect Director: Daniel L. Reuvers 17,867,596---- 356,0532,616,580 98%Elected—
Elect Director: D. Brent Shafer 17,838,149---- 385,5002,616,580 98%Elected—
Elect Director: Carmen B. Volkart 17,838,867---- 384,7822,616,580 98%Elected—
Elect Director: B. Vindell Washington 18,036,704---- 186,9452,616,580 99%Elected—
Ratification of the Selection of Grant Thornton LLP as the Company's Independent Auditor for 2024 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 20,705,430112,43322,366 --0 99.4%Approved—
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: 17,781,574419,54722,528 --2,616,580 98%Approved—
Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Allow for Exculpation of Officers as permitted by Delaware Law The Company's stockholders approved an amendment to the Company's Amended and Restated Certificate of 17,296,464913,06614,119 --2,616,580 95%Approved—

Source: TACTILE SYSTEMS TECHNOLOGY INC., Form 8-K, filed with the SEC on May 9, 2024 — read the filing on EDGAR.

How asset managers voted at the TACTILE SYSTEMS TECHNOLOGY INC. 2023-2024 meeting

Each item below shows how the 192 asset managers that disclosed a TACTILE SYSTEMS TECHNOLOGY INC. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: William W. Burke

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 17,801,596WITHHELD: 422,053
Details: description as filed, official tally, votes by 70 asset managers

Description as filed by funds: Elect eight directors: William W. Burke

TACTILE SYSTEMS TECHNOLOGY INC.’s own tally for this item (“Elect Director: William W. Burke”): 17,801,596 for, 422,053 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Submission of Matters to a Vote of Security Holders On May 8, 2024, the Company held its 2024 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…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 6,739,950 for, 24,000 withheld.

FOR
FOR: 6,739,950WITHHOLD: 24,000
Largest asset managers voting on “Elect eight directors: William W. Burke” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,328,9070 00For
BlackRock987,8690 00For
Dimensional663,8920 00For
Fidelity532,2850 00For
TIAA491,0440 00For
PARADIGM FUNDS410,0000 00For
Federated Hermes331,0830 00For
Royce328,0900 00For
WASATCH FUNDS TRUST248,5260 00For
State Street232,0050 0116For
Nuveen211,6660 00For
MoA Funds Corp123,2060 00For
Invesco94,7810 00For
Russell Investments86,2640 00For
Equitable77,0170 00For
Charles Schwab62,4620 00For
CLEARWATER INVESTMENT TRUST53,5850 00For
QUANTITATIVE MASTER SERIES LLC41,3690 00For
Lincoln Financial37,1460 00For
Exchange Place Advisors Trust30,6300 00For
Goldman Sachs25,6320 00For
Voya25,6040 00For
Columbia Threadneedle22,5670 00For
WisdomTree19,7140 00For
HC CAPITAL TRUST19,3850 00For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

2. Elect Director: Valerie L. Asbury

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 17,781,587WITHHELD: 442,062
Details: description as filed, official tally, votes by 70 asset managers

Description as filed by funds: Elect eight directors: Valerie L. Asbury

TACTILE SYSTEMS TECHNOLOGY INC.’s own tally for this item (“Elect Director: Valerie L. Asbury”): 17,781,587 for, 442,062 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Submission of Matters to a Vote of Security Holders On May 8, 2024, the Company held its 2024 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…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 6,740,230 for, 23,720 withheld.

FOR
FOR: 6,740,230WITHHOLD: 23,720
Largest asset managers voting on “Elect eight directors: Valerie L. Asbury” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,328,9070 00For
BlackRock987,8690 00For
Dimensional663,8920 00For
Fidelity532,2850 00For
TIAA491,0440 00For
PARADIGM FUNDS410,0000 00For
Federated Hermes331,0830 00For
Royce328,0900 00For
WASATCH FUNDS TRUST248,5260 00For
State Street232,0050 0116For
Nuveen211,6660 00For
MoA Funds Corp123,2060 00For
Invesco94,7810 00For
Russell Investments86,2640 00For
Equitable77,0170 00For
Charles Schwab62,4620 00For
CLEARWATER INVESTMENT TRUST53,5850 00For
QUANTITATIVE MASTER SERIES LLC41,3690 00For
Lincoln Financial37,1460 00For
Exchange Place Advisors Trust30,6300 00For
Goldman Sachs25,6320 00For
Voya25,6040 00For
Columbia Threadneedle22,5670 00For
WisdomTree19,7140 00For
HC CAPITAL TRUST19,3850 00For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

3. Elect Director: Sheri L. Dodd

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 17,874,433WITHHELD: 349,216
Details: description as filed, official tally, votes by 70 asset managers

Description as filed by funds: Elect eight directors: Sheri L. Dodd

TACTILE SYSTEMS TECHNOLOGY INC.’s own tally for this item (“Elect Director: Sheri L. Dodd”): 17,874,433 for, 349,216 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Submission of Matters to a Vote of Security Holders On May 8, 2024, the Company held its 2024 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…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 6,742,612 for, 21,338 withheld.

FOR
FOR: 6,742,612WITHHOLD: 21,338
Largest asset managers voting on “Elect eight directors: Sheri L. Dodd” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,328,9070 00For
BlackRock987,8690 00For
Dimensional663,8920 00For
Fidelity532,2850 00For
TIAA491,0440 00For
PARADIGM FUNDS410,0000 00For
Federated Hermes331,0830 00For
Royce328,0900 00For
WASATCH FUNDS TRUST248,5260 00For
State Street232,0920 029For
Nuveen211,6660 00For
MoA Funds Corp123,2060 00For
Invesco94,7810 00For
Russell Investments86,2640 00For
Equitable77,0170 00For
Charles Schwab62,4620 00For
CLEARWATER INVESTMENT TRUST53,5850 00For
QUANTITATIVE MASTER SERIES LLC41,3690 00For
Lincoln Financial37,1460 00For
Exchange Place Advisors Trust30,6300 00For
Goldman Sachs25,6320 00For
Voya25,6040 00For
Columbia Threadneedle22,5670 00For
WisdomTree19,7140 00For
HC CAPITAL TRUST19,3850 00For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

4. Elect Director: Raymond O. Huggenberger

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 17,801,042WITHHELD: 422,607
Details: description as filed, official tally, votes by 70 asset managers

Description as filed by funds: Elect eight directors: Raymond O. Huggenberger

TACTILE SYSTEMS TECHNOLOGY INC.’s own tally for this item (“Elect Director: Raymond O. Huggenberger”): 17,801,042 for, 422,607 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Submission of Matters to a Vote of Security Holders On May 8, 2024, the Company held its 2024 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…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 6,742,612 for, 21,338 withheld.

FOR
FOR: 6,742,612WITHHOLD: 21,338
Largest asset managers voting on “Elect eight directors: Raymond O. Huggenberger” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,328,9070 00For
BlackRock987,8690 00For
Dimensional663,8920 00For
Fidelity532,2850 00For
TIAA491,0440 00For
PARADIGM FUNDS410,0000 00For
Federated Hermes331,0830 00For
Royce328,0900 00For
WASATCH FUNDS TRUST248,5260 00For
State Street232,0920 029For
Nuveen211,6660 00For
MoA Funds Corp123,2060 00For
Invesco94,7810 00For
Russell Investments86,2640 00For
Equitable77,0170 00For
Charles Schwab62,4620 00For
CLEARWATER INVESTMENT TRUST53,5850 00For
QUANTITATIVE MASTER SERIES LLC41,3690 00For
Lincoln Financial37,1460 00For
Exchange Place Advisors Trust30,6300 00For
Goldman Sachs25,6320 00For
Voya25,6040 00For
Columbia Threadneedle22,5670 00For
WisdomTree19,7140 00For
HC CAPITAL TRUST19,3850 00For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

5. Elect Director: Daniel L. Reuvers

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 17,867,596WITHHELD: 356,053
Details: description as filed, official tally, votes by 70 asset managers

Description as filed by funds: Elect eight directors: Daniel L. Reuvers

TACTILE SYSTEMS TECHNOLOGY INC.’s own tally for this item (“Elect Director: Daniel L. Reuvers”): 17,867,596 for, 356,053 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Submission of Matters to a Vote of Security Holders On May 8, 2024, the Company held its 2024 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…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 6,757,668 for, 6,282 withheld.

FOR
FOR: 6,757,668WITHHOLD: 6,282
Largest asset managers voting on “Elect eight directors: Daniel L. Reuvers” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,328,9070 00For
BlackRock987,8690 00For
Dimensional663,8920 00For
Fidelity532,2850 00For
TIAA491,0440 00For
PARADIGM FUNDS410,0000 00For
Federated Hermes331,0830 00For
Royce328,0900 00For
WASATCH FUNDS TRUST248,5260 00For
State Street232,0920 029For
Nuveen211,6660 00For
MoA Funds Corp123,2060 00For
Invesco94,7810 00For
Russell Investments86,2640 00For
Equitable77,0170 00For
Charles Schwab62,4620 00For
CLEARWATER INVESTMENT TRUST53,5850 00For
QUANTITATIVE MASTER SERIES LLC41,3690 00For
Lincoln Financial37,1460 00For
Exchange Place Advisors Trust30,6300 00For
Goldman Sachs25,6320 00For
Voya25,6040 00For
Columbia Threadneedle22,5670 00For
WisdomTree19,7140 00For
HC CAPITAL TRUST19,3850 00For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

6. Elect Director: D. Brent Shafer

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 17,838,149WITHHELD: 385,500
Details: description as filed, official tally, votes by 70 asset managers

Description as filed by funds: Elect eight directors: D. Brent Shafer

TACTILE SYSTEMS TECHNOLOGY INC.’s own tally for this item (“Elect Director: D. Brent Shafer”): 17,838,149 for, 385,500 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Submission of Matters to a Vote of Security Holders On May 8, 2024, the Company held its 2024 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…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 6,757,668 for, 6,282 withheld.

FOR
FOR: 6,757,668WITHHOLD: 6,282
Largest asset managers voting on “Elect eight directors: D. Brent Shafer” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,328,9070 00For
BlackRock987,8690 00For
Dimensional663,8920 00For
Fidelity532,2850 00For
TIAA491,0440 00For
PARADIGM FUNDS410,0000 00For
Federated Hermes331,0830 00For
Royce328,0900 00For
WASATCH FUNDS TRUST248,5260 00For
State Street232,0920 029For
Nuveen211,6660 00For
MoA Funds Corp123,2060 00For
Invesco94,7810 00For
Russell Investments86,2640 00For
Equitable77,0170 00For
Charles Schwab62,4620 00For
CLEARWATER INVESTMENT TRUST53,5850 00For
QUANTITATIVE MASTER SERIES LLC41,3690 00For
Lincoln Financial37,1460 00For
Exchange Place Advisors Trust30,6300 00For
Goldman Sachs25,6320 00For
Voya25,6040 00For
Columbia Threadneedle22,5670 00For
WisdomTree19,7140 00For
HC CAPITAL TRUST19,3850 00For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

7. Elect Director: Carmen B. Volkart

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 17,838,867WITHHELD: 384,782
Details: description as filed, official tally, votes by 70 asset managers

Description as filed by funds: Elect eight directors: Carmen B. Volkart

TACTILE SYSTEMS TECHNOLOGY INC.’s own tally for this item (“Elect Director: Carmen B. Volkart”): 17,838,867 for, 384,782 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Submission of Matters to a Vote of Security Holders On May 8, 2024, the Company held its 2024 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…”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 6,757,668 for, 6,282 withheld.

FOR
FOR: 6,757,668WITHHOLD: 6,282
Largest asset managers voting on “Elect eight directors: Carmen B. Volkart” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,328,9070 00For
BlackRock987,8690 00For
Dimensional663,8920 00For
Fidelity532,2850 00For
TIAA491,0440 00For
PARADIGM FUNDS410,0000 00For
Federated Hermes331,0830 00For
Royce328,0900 00For
WASATCH FUNDS TRUST248,5260 00For
State Street232,0920 029For
Nuveen211,6660 00For
MoA Funds Corp123,2060 00For
Invesco94,7810 00For
Russell Investments86,2640 00For
Equitable77,0170 00For
Charles Schwab62,4620 00For
CLEARWATER INVESTMENT TRUST53,5850 00For
QUANTITATIVE MASTER SERIES LLC41,3690 00For
Lincoln Financial37,1460 00For
Exchange Place Advisors Trust30,6300 00For
Goldman Sachs25,6320 00For
Voya25,6040 00For
Columbia Threadneedle22,5670 00For
WisdomTree19,7140 00For
HC CAPITAL TRUST19,3850 00For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

8. Elect Director: B. Vindell Washington

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 18,036,704WITHHELD: 186,945
Details: description as filed, official tally, votes by 70 asset managers

Description as filed by funds: Elect eight directors: B. Vindell Washington

TACTILE SYSTEMS TECHNOLOGY INC.’s own tally for this item (“Elect Director: B. Vindell Washington”): 18,036,704 for, 186,945 withheld, per its Form 8-K filed May 9, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Submission of Matters to a Vote of Security Holders On May 8, 2024, the Company held its 2024 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…”
Support: 99% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 70 asset managers below reported 6,742,641 for, 21,309 withheld.

FOR
FOR: 6,742,641WITHHOLD: 21,309
Largest asset managers voting on “Elect eight directors: B. Vindell Washington” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,328,9070 00For
BlackRock987,8690 00For
Dimensional663,8920 00For
Fidelity532,2850 00For
TIAA491,0440 00For
PARADIGM FUNDS410,0000 00For
Federated Hermes331,0830 00For
Royce328,0900 00For
WASATCH FUNDS TRUST248,5260 00For
State Street232,1210 00For
Nuveen211,6660 00For
MoA Funds Corp123,2060 00For
Invesco94,7810 00For
Russell Investments86,2640 00For
Equitable77,0170 00For
Charles Schwab62,4620 00For
CLEARWATER INVESTMENT TRUST53,5850 00For
QUANTITATIVE MASTER SERIES LLC41,3690 00For
Lincoln Financial37,1460 00For
Exchange Place Advisors Trust30,6300 00For
Goldman Sachs25,6320 00For
Voya25,6040 00For
Columbia Threadneedle22,5670 00For
WisdomTree19,7140 00For
HC CAPITAL TRUST19,3850 00For

Showing the 25 largest of 70 asset managers. See all 70 in the interactive database.

9. Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Allow for Exculpation of…

Official resultOTHERReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

95% Approved · of votes cast

FOR 95%
FOR: 17,296,464AGAINST: 913,066
Details: description as filed, official tally, votes by 73 asset managers

Description as filed by funds: APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW FOR EXCULPATION OF OFFICERS AS PERMITTED BY DELAWARE LAW.

TACTILE SYSTEMS TECHNOLOGY INC.’s own tally for this item (“Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Allow for Exculpation of Officers as permitted by Delaware Law The Company's stockholders approved an amendment to the Compan”): 17,296,464 for, 913,066 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Approval of an Amendment to the Company's Amended and Restated Certificate of Incorporation to Allow for Exculpation of Officers as permitted by Delaware Law The Company's stockholders approved an amendment to the Company's Amended and Restated Certificate of Incorporation to allow for exculpation …”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 6,551,653 for, 271,280 against, 6,253 abstained.

FOR
FOR: 6,551,653AGAINST: 271,280ABSTAIN: 6,253
Largest asset managers voting on “APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ALLOW FOR EXCULPATI” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,328,9070 00For
BlackRock987,8690 00For
Dimensional663,8920 00For
Fidelity532,2850 00For
TIAA491,0440 00For
PARADIGM FUNDS410,0000 00For
Federated Hermes331,0830 00For
Royce328,0900 00For
WASATCH FUNDS TRUST248,5260 00For
State Street231,922199 00For
Nuveen211,6660 00For
MoA Funds Corp123,2060 00For
Invesco94,7810 00For
Russell Investments086,264 00Against
Equitable77,0170 00For
Charles Schwab62,4620 00For
Northern Lights Fund Trust IV058,166 00Against
CLEARWATER INVESTMENT TRUST53,5850 00For
QUANTITATIVE MASTER SERIES LLC41,3690 00For
Lincoln Financial37,1460 00For
Exchange Place Advisors Trust030,630 00Against
Goldman Sachs25,6320 00For
Voya25,6040 00For
Columbia Threadneedle22,5670 00For
WisdomTree19,7140 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

10. Advisory Vote on Approval of the Compensation of the Company's Named Executive Officers The Company's stockholders…

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 7 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%
FOR: 17,781,574AGAINST: 419,547
Details: description as filed, official tally, votes by 192 asset managers

Description as filed by funds: APPROVE, ON AN ADVISORY BASIS, THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

TACTILE SYSTEMS TECHNOLOGY INC.’s own tally for this item (“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 f”): 17,781,574 for, 419,547 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 72 asset managers voting on “APPROVE, ON AN ADVISORY BASIS, THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,328,9070 00For
BlackRock987,8690 00For
Dimensional663,8920 00For
Fidelity532,2850 00For
TIAA491,0440 00For
PARADIGM FUNDS410,0000 00For
Federated Hermes331,0830 00For
Royce328,0900 00For
WASATCH FUNDS TRUST248,5260 00For
State Street232,1210 00For
Nuveen211,6660 00For
MoA Funds Corp123,2060 00For
Invesco94,7810 00For
Russell Investments86,2640 00For
Equitable77,0170 00For
Charles Schwab62,4620 00For
Northern Lights Fund Trust IV58,1660 00For
CLEARWATER INVESTMENT TRUST53,5850 00For
QUANTITATIVE MASTER SERIES LLC41,3690 00For
Lincoln Financial37,1460 00For
Exchange Place Advisors Trust30,6300 00For
Goldman Sachs25,6320 00For
Voya25,6040 00For
Columbia Threadneedle22,5670 00For
WisdomTree19,7140 00For

Fund voting reports, all 72 managers: 6,803,430 for, 18,933 against, 6,253 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 141 asset managers voting on “APPROVE, ON AN ADVISORY BASIS, THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
First Light Asset Management, LLC2,597,2800 00For
CADIAN CAPITAL MANAGEMENT, LP1,928,0310 00For
Nuveen782,0960 00For
BlackRock760,5650 00For
State Street657,8610 00For
PERCEPTIVE ADVISORS LLC599,7300 00For
NEXT CENTURY GROWTH INVESTORS LLC537,5310 00For
GEODE CAPITAL MANAGEMENT, LLC520,4240 00For
WASATCH ADVISORS LP489,0700 00For
KENNEDY CAPITAL MANAGEMENT LLC456,8510 00For
Federated Hermes331,2720 00For
BLAIR WILLIAM & CO/IL305,6550 00For
TOCQUEVILLE ASSET MANAGEMENT L.P.266,7000 00For
AMERIPRISE FINANCIAL INC223,8740 00For
PARADIGM CAPITAL MANAGEMENT INC/NY203,4900 00For
Royce190,7000 00For
Northern Trust189,9040 00For
Renaissance174,4720 00For
MUTUAL OF AMERICA CAPITAL MANAGEMENT LLC123,2060 00For
AQR112,9920 00For
GLOBEFLEX CAPITAL L P111,3160 00For
Accredited Investors Inc.111,1930 00For
Invesco100,8320 00For
STATE OF WISCONSIN INVESTMENT BOARD83,4000 00For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM73,0890 00For

Institutional-manager reports, all 141 managers: 12,987,122 for, 229,200 against, 152 unknown. Showing the 25 largest; see all in the interactive database.

11. Ratification of the Selection of Grant Thornton LLP as the Company's Independent Auditor for 2024 The Company's…

Official resultAUDIT-RELATEDReported outcome: Approved

Combines 4 wordings of this item as funds reported it.

99.4% Approved · of votes cast

FOR 99.4%
FOR: 20,705,430AGAINST: 112,433
Details: description as filed, official tally, votes by 73 asset managers

Description as filed by funds: RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2024.

TACTILE SYSTEMS TECHNOLOGY INC.’s own tally for this item (“Ratification of the Selection of Grant Thornton LLP as the Company's Independent Auditor for 2024 The Company's stockholders ratified the appointment by the Audit Committee of the Company's Board of Directors of Grant Th”): 20,705,430 for, 112,433 against — passed, per its Form 8-K filed May 9, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Ratification of the Selection of Grant Thornton LLP as the Company's Independent Auditor for 2024 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 t…”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 6,822,734 for, 199 against, 6,253 abstained.

FOR
FOR: 6,822,734AGAINST: 199ABSTAIN: 6,253
Largest asset managers voting on “RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR” at TACTILE SYSTEMS TECHNOLOGY INC., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard1,328,9070 00For
BlackRock987,8690 00For
Dimensional663,8920 00For
Fidelity532,2850 00For
TIAA491,0440 00For
PARADIGM FUNDS410,0000 00For
Federated Hermes331,0830 00For
Royce328,0900 00For
WASATCH FUNDS TRUST248,5260 00For
State Street231,922199 00For
Nuveen211,6660 00For
MoA Funds Corp123,2060 00For
Invesco94,7810 00For
Russell Investments86,2640 00For
Equitable77,0170 00For
Charles Schwab62,4620 00For
Northern Lights Fund Trust IV58,1660 00For
CLEARWATER INVESTMENT TRUST53,5850 00For
QUANTITATIVE MASTER SERIES LLC41,3690 00For
Lincoln Financial37,1460 00For
Exchange Place Advisors Trust30,6300 00For
Goldman Sachs25,6320 00For
Voya25,6040 00For
Columbia Threadneedle22,5670 00For
WisdomTree19,7140 00For

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.

Largest TACTILE SYSTEMS TECHNOLOGY INC. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 23,761,897 shares outstanding at the time of that meeting.

Fund voting reports: top TACTILE SYSTEMS TECHNOLOGY INC. shareholders by shares voted on “APPROVE, ON AN ADVISORY BASIS, THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 5.59%
2BlackRock 4.16%
3Dimensional 2.79%
4Fidelity 2.24%
5TIAA 2.07%
6PARADIGM FUNDS 1.73%
7Federated Hermes 1.39%
8Royce 1.38%
9WASATCH FUNDS TRUST 1.05%
10State Street 0.98%
Institutional-manager reports: top TACTILE SYSTEMS TECHNOLOGY INC. shareholders by shares voted on “APPROVE, ON AN ADVISORY BASIS, THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.”, 2023-2024
#Asset manager % of shares outstanding
1First Light Asset Management, LLC 10.93%
2CADIAN CAPITAL MANAGEMENT, LP 8.11%
3Nuveen 3.29%
4BlackRock 3.20%
5State Street 2.77%
6PERCEPTIVE ADVISORS LLC 2.52%
7NEXT CENTURY GROWTH INVESTORS LLC 2.26%
8GEODE CAPITAL MANAGEMENT, LLC 2.19%
9WASATCH ADVISORS LP 2.06%
10KENNEDY CAPITAL MANAGEMENT LLC 1.92%

Reported TACTILE SYSTEMS TECHNOLOGY INC. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

TACTILE SYSTEMS TECHNOLOGY INC. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
3300 Edinborough Way, Suite 201, Edina, MN 55435 12.06% DEF14A
Hudson Yards, New York, NY 10001 10.21% DEF14A
Morgan Stanley 9.65% 13F
BlackRock 7.44% 13F
Madison Avenue, 36 th Floor, New York, NY 10022 7.34% DEF14A
Vanguard Group 6.63% 13F
Vanguard Blvd., Malvern, PA 19355 5.77% DEF14A
6300 Lamar Avenue, Overland Park, KS 66202 5.06% DEF14A
Dimensional Fund Advisors 3.49% 13F
Nuveen 3.29% 13F

Percentages above are of 23,761,897 shares outstanding, as reported by TACTILE SYSTEMS TECHNOLOGY INC. on its Form 10-Q dated March 31, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from TACTILE SYSTEMS TECHNOLOGY INC.’s 10-Q dated March 31, 2024. This page is a static snapshot rebuilt weekly on October 14, 2026; a live search always shows the current data.

At TACTILE SYSTEMS TECHNOLOGY INC.'s shareholder meeting held May 8, 2024, in the 2023-2024 proxy season, 192 asset managers reported how they voted on 11 ballot items in their SEC Form N-PX filings, covering 2,076 separate fund positions. On the most widely held item on that ballot — APPROVE, ON AN ADVISORY BASIS, THE 2023 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. — TACTILE SYSTEMS TECHNOLOGY INC.'s filing reports the proposal as approved, with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: TACTILE SYSTEMS TECHNOLOGY INC.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on May 9, 2024.

TACTILE SYSTEMS TECHNOLOGY INC. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

Download data (CSV): ballot items · votes by manager · column guide.