UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 11, 2024, Turtle Beach Corporation (the “Company”) held by live webcast its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). A quorum was present at the Annual Meeting. Matters submitted to the Company’s stockholders and voted upon at the Annual Meeting, which are more fully described in the Company’s Definitive Proxy Statement filed with the SEC on April 29, 2024, were (1) the election of eight nominees to the Company’s Board of Directors, (2) the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, and (3) an advisory vote on the compensation of the Company’s named executive officers (“NEOs”).
The tables below show the votes cast for or against, as well as the number of abstentions and broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director.
Proposal 1. Election of Eight Members to the Board of Directors.
| Nominee |
For | Against | Abstain | Broker Non-Votes | ||||
| Terry Jimenez |
13,395,530 | 920,838 | 6,828 | 2,880,982 | ||||
| L. Gregory Ballard |
13,895,930 | 420,172 | 7,094 | 2,880,982 | ||||
| Cris Keirn |
14,299,298 | 19,496 | 4,402 | 2,880,982 | ||||
| David Muscatel |
13,902,818 | 413,284 | 7,094 | 2,880,982 | ||||
| Katherine L. Scherping |
13,414,478 | 903,929 | 4,789 | 2,880,982 | ||||
| Julia W. Sze |
13,223,961 | 1,092,045 | 7,190 | 2,880,982 | ||||
| Andrew Wolfe, Ph.D. |
13,393,573 | 924,818 | 4,805 | 2,880,982 | ||||
| William Wyatt |
13,381,319 | 936,982 | 4,895 | 2,880,982 |
Proposal 2. Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
| For |
Against |
Abstain | ||
| 17,107,335 | 90,685 | 6,158 |
Proposal 3. Advisory vote on the compensation of NEOs.
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 12,747,223 | 1,546,485 | 29,488 | 2,880,982 |
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, thereto duly authorized.
Dated: June 13, 2024
| TURTLE BEACH CORPORATION | ||
| By: | /S/ JOHN T. HANSON | |
| John T. Hanson | ||
| Chief Financial Officer and Treasurer | ||