Turtle Beach Corp false 0001493761 0001493761 2024-06-11 2024-06-11

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 11, 2024

 

 

TURTLE BEACH CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Nevada   001-35465   27-2767540

(State or other jurisdiction of

Incorporation or organization)

  

Commission

File No.

  

(I.R.S. Employer

Identification No.)

44 South Broadway, 4th Floor

White Plains, NY 10601

(Address of principal executive offices) (Zip Code)

(888) 496-8001

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

 

☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading
Symbol(s)

  

Name of each exchange

on which registered

Common Stock, par value $0.001   HEAR   The Nasdaq Global Market

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

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
v3.24.1.1.u2
Document and Entity Information
Jun. 11, 2024
Cover [Abstract]  
Entity Registrant Name Turtle Beach Corp
Amendment Flag false
Entity Central Index Key 0001493761
Document Type 8-K
Document Period End Date Jun. 11, 2024
Entity Incorporation State Country Code NV
Entity File Number 001-35465
Entity Tax Identification Number 27-2767540
Entity Address, Address Line One 44 South Broadway
Entity Address, Address Line Two 4th Floor
Entity Address, City or Town White Plains
Entity Address, State or Province NY
Entity Address, Postal Zip Code 10601
City Area Code (888)
Local Phone Number 496-8001
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, par value $0.001
Trading Symbol HEAR
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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