Turtle Beach Corp DEFA14A, filed Apr 29, 2024
Turtle Beach Corp (TBCH)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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| ☐ | Preliminary Proxy Statement |
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| ☐ | Definitive Proxy Statement |
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| ☐ | Soliciting Material under §240.14a-12 |
Turtle Beach Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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TURTLE BEACH CORPORATION
44 SOUTH BROADWAY, 4TH FLOOR
WHITE PLAINS, NY 10601
V49486-P10542
Your Vote Counts!
TURTLE BEACH CORPORATION
2024 Virtual Annual Meeting
Vote by June 10, 2024
11:59 PM ET
Or at the Virtual Annual Meeting on June 11, 2024
12:00 PM ET
You invested in TURTLE BEACH CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Virtual Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 11, 2024.
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View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 28, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
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THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials at www.ProxyVote.com or request a paper or email copy. We encourage you to access and review all of the important information contained in the proxy materials before voting. Please follow the instructions on the reverse side to vote these important matters.
| Board | ||||||||||
| Voting Items | Recommends | |||||||||
| 1. |
Election of Directors | |||||||||
| Nominees: | ||||||||||
| 1a. |
Terry Jimenez |
For | ||||||||
| 1b. |
L. Gregory Ballard |
For | ||||||||
| 1c. |
Cris Keirn |
For | ||||||||
| 1d. |
David Muscatel |
For | ||||||||
| 1e. |
Katherine L. Scherping |
For | ||||||||
| 1f. |
Julia W. Sze |
For | ||||||||
| 1g. |
Andrew Wolfe, Ph.D. |
For | ||||||||
| 1h. |
William Wyatt |
For | ||||||||
| 2. |
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024.
|
For | ||||||||
| 3. |
An advisory vote on the compensation of our named executive officers.
|
For | ||||||||
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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V49487-P10542