Nevada
|
001-35465
|
27-2767540
|
(State or other jurisdiction of
incorporation or organization)
|
(Commission File Number)
|
(I.R.S. Employer
Identification Number)
|
1.
|
Election of Directors
|
|
For
|
|
Withheld
|
|
Broker Non-Votes
|
|||
Gregory Ballard
|
6,502,960
|
|
|
969,049
|
|
|
3,373,079
|
|
Ronald Doornink
|
6,107,840
|
|
|
1,364,169
|
|
|
3,373,079
|
|
Kenneth A. Fox
|
6,112,966
|
|
|
1,359,043
|
|
|
3,373,079
|
|
William E. Keitel
|
6,161,855
|
|
|
1,310,154
|
|
|
3,373,079
|
|
Juergen Stark
|
6,114,038
|
|
|
1,357,971
|
|
|
3,373,079
|
|
Andrew Wolfe
|
6,894,465
|
|
|
577,544
|
|
|
3,373,079
|
|
2.
|
Ratification of the Appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2018.
|
For
|
|
Against
|
|
Abstain
|
|||
10,295,895
|
|
|
18,772
|
|
|
530,421
|
|
3.
|
Approval of the Option Exchange Proposal.
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Vote
|
||||
5,454,242
|
|
|
1,947,008
|
|
|
70,759
|
|
|
3,373,079
|
|
4.
|
Approval of the Stock Plan Proposal.
|
For
|
|
Against
|
|
Abstain
|
|
Broker Non-Vote
|
||||
5,428,848
|
|
|
1,973,653
|
|
|
69,508
|
|
|
3,373,079
|
|
|
|
|
TURTLE BEACH CORPORATION
|
|
|
|
|
Date:
|
June 15, 2018
|
By:
|
/s/ JOHN T. HANSON
|
|
|
|
John T. Hanson
Chief Financial Officer, Treasurer and Secretary
|