HEAR Turtle Beach Corp - 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