Turtle Beach Corporation

06/02/2026 | Press release | Distributed by Public on 06/02/2026 15:30

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 2, 2026, Turtle Beach Corporation (the "Company") held by live webcast its 2026 Annual Meeting of Stockholders (the "Annual Meeting"), where a quorum was present. Matters submitted to the Company's stockholders and voted upon at the Annual Meeting, which are more fully described in the Proxy Statement, were (1) the election of six nominees to the Company's Board of Directors to serve until the next annual meeting of stockholders, (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, 2026, and (3) a non-binding, 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.

Item 1. Election of six members to the Board of Directors.

Nominee

For

Against

Abstain

Broker Non-Vote

William Wyatt

7,921,944 731,238 3,137 3,939,697

Libby B. Bush

7,756,653 894,809 4,857 3,939,697

Lee Haspel

8,348,699 284,043 23,577 3,939,697

Cris Keirn

8,182,398 470,470 3,451 3,939,697

Daniela Kelley

8,348,980 283,663 23,676 3,939,697

Julia W. Sze

8,042,471 610,183 3,665 3,939,697

Item 2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

For

Against

Abstain

12,380,259 207,376 8,381

Item 3. Non-binding, advisory vote on the compensation of NEOs.

For

Against

Abstain

Broker Non-Vote

8,469,269 172,584 14,466 3,939,697
Turtle Beach Corporation published this content on June 02, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 02, 2026 at 21:30 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]