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

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