Turtle Beach shareholders approve stock plan amendment and elect directors at 2023 annual meeting

Turtle Beach Corp

Stockholders approved increase in authorized shares under 2013 Plan by 1,049,000 to 6,326,353 shares.
All seven director nominees elected: Jimenez, Ballard, Scherping, Sze, Wilson, Wolfe, Wyatt.
Ratification of Ernst & Young as independent auditor for FY2023 approved (12.5M for, 0.8M against).
Advisory vote on executive compensation passed (6.9M for, 2.1M against).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Turtle Beach Corp shareholders approved Advisory vote on the compensation of the Company’s named executive officers (NEOs) at the 2023-07-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-07-06

Exact text from the filing

Proposal 4. Advisory vote on the compensation of NEOs. For Against Abstain Broker Non-Votes 6,881,167 2,074,467 534,750 4,103,762

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Turtle Beach Corp shareholders approved Approval of an amendment to the Company’s 2013 Stock-Based Incentive Compensation Plan to increase the total number of shares of common stock authorized for grant under the 2013 Plan from 5,227,353 shares to 6,326,353 shares at the 2023-07-06 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-07-06

Exact text from the filing

Proposal 3. Approval of an amendment to the Company’s 2013 Stock-Based Incentive Compensation Plan to increase the total number of shares of common stock authorized for grant under the 2013 Plan from 5,227,353 shares to 6,326,353 shares. For Against Abstain Broker Non-Votes 6,069,537 3,152,667 268,180 4,103,762

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Turtle Beach Corp shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-07-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-07-06

Exact text from the filing

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, 2023. For Against Abstain 12,535,824 812,672 245,650

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Turtle Beach Corp shareholders approved Election of seven directors at the 2023-07-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-07-06

Exact text from the filing

Proposal 1. Election of Directors. Nominee For Withheld Authority Broker Non-Votes Terry Jimenez 7,724,835 1,765,549 4,103,762 L. Gregory Ballard 7,170,111 2,320,273 4,103,762 Katherine L. Scherping 7,883,233 1,607,151 4,103,762 Julia W. Sze 7,922,396 1,567,988 4,103,762 Michelle D. Wilson 7,917,151 1,573,233 4,103,762 Andrew Wolfe, Ph.D. 7,827,447 1,662,937 4,103,762 William Wyatt 7,850,357 1,640,027 4,103,762

View on SEC.gov

562 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Turtle Beach Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-185592

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