Turtle Beach Corporation (NASDAQ:HEAR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 – Submission of Matters to a Vote of Security Holders
Turtle Beach Corporation (the Company) was held on June 12, 2017.
A quorum was present at the Annual Meeting. Matters submitted to
the stockholders and voted upon at the meeting, which are more
fully described in the Companys Definitive Proxy Statement filed
with the Securities and Exchange Commission on May 1, 2017 (the
Proxy Statement), were (1) the election of six nominees to the
Companys board of directors and (2) the ratification of the
appointment of BDO USA, LLP as the Companys independent
registered public accounting firm for the year ending December
31, 2017.
were 49,251,336 shares of the Companys common stock represented
at the Annual Meeting in person or by proxy, constituting 84.23%
of the Companys outstanding common stock on June 12, 2017, the
record date. The table below shows the votes cast for, against or
withheld, 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. There were no broker
non-votes for the proposal regarding the ratification of the
accounting firm.
|
1.
|
Election of Directors
|
|
For
|
Withheld
|
Broker Non-Votes
|
||||||
|
Gregory Ballard
|
25,445,947
|
2,847,685
|
13,193,051
|
|||||
|
Ronald Doornink
|
24,712,207
|
3,581,425
|
13,193,051
|
|||||
|
Kenneth A. Fox
|
24,719,049
|
3,574,583
|
13,193,051
|
|||||
|
William E. Keitel
|
24,955,920
|
3,337,712
|
13,193,051
|
|||||
|
Juregen Stark
|
24,952,447
|
3,341,185
|
13,193,051
|
|||||
|
Andrew Wolfe
|
25,454,657
|
2,838,975
|
13,193,051
|
|||||
|
2.
|
Ratification of the Appointment of BDO USA, LLP as the
Companys independent registered public accounting firm for the year ending December 31, 2017. |
|
For
|
Against
|
Abstain
|
|||||
|
38,848,707
|
1,658,932
|
979,044
|
|||||
About Turtle Beach Corporation (NASDAQ:HEAR)
Turtle Beach Corporation is an audio technology company. The Company is engaged in developing, commercializing and marketing products under the Turtle Beach and HyperSound brands. The Company operates through two segments: Voyetra Turtle Beach (Headset) and HyperSound. Turtle Beach is a provider of headset solutions for use across multiple platforms, including video game and entertainment consoles, handheld consoles, personal computers, tablets and mobile devices. It offers a range of headsets, spanning multiple wired and wireless retail price points and has offerings across all gaming platforms. HyperSound technology is an audio solution that provides a means of projecting sound in a directional manner, without use of speaker arrays, to a specific location creating a precise audio zone. Its HyperSound Clear 500P is a medical device and a directed audio solution for individuals with hearing loss.
