UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
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SCHEDULE 14A
 
(Rule 14a-101)
 
INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
 
(Amendment No. )
 
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TURTLE BEACH CORPORATION
(Name of Registrant as Specified in its Charter)
 
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on June 19, 2020


 
 
 
Meeting  Information
Meeting Type: Annual Meeting
For holders as of: April 20, 2020
Date: June 19, 2020       Time: 9:00 AM PDT
 
 
TURTLE BEACH CORPORATION
 
 
 
 
Location:  
Turtle Beach Corporation
11011 Via Frontera, Suite A/B
San Diego, CA 92127
or by means of remote communication, in which case we will announce such decision and how to participate
 
 
 
 
    
 
 
 
 
  


TURTLE BEACH CORPORATION
11011 VIA FRONTERA
SUITE A/B
SAN DIEGO, CA 92127
 
 
You are receiving this communication because you hold shares in the above named company.

  
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

  
 
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
  
       
 
 
See the reverse side of this notice to obtain proxy materials and voting instructions.
  



— Before You Vote —
How to Access the Proxy Materials
   
Proxy Materials Available to VIEW or RECEIVE:
1. Annual Report          2. Notice & Proxy Statement
How to View Online:
Have the information that is printed in the box marked by the arrow  (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
  
 
 
 
 
     1) BY INTERNET:
 www.proxyvote.com
 
  
  2) BY TELEPHONE: 1-800-579-1639
  3) BY E-MAIL*:    sendmaterial@proxyvote.com
 
* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 07, 2020 to facilitate timely delivery.
 
 
 
  

— How To Vote —
Please Choose One of the Following Voting Methods
   
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
  

 
 
 
 
 
 
  
 
 Voting Items
The Board of Directors recommends you vote
FOR the following:


1.
 Election of Directors
   
  Nominees
   
01
Juergen Stark
02   William E. Keitel
03   Andrew Wolfe, Ph.D.
04   L. Gregory Ballard
05   Kelly Thompson
           
The Board of Directors recommends you vote FOR proposals 2 and 3.
   
2 To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.
   
3
An advisory vote on the compensation of our named executive officers.
   

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

*Due to concerns relating to the public health impact of the coronavirus outbreak (COVID-19) and related travel, the 2020 Annual Meeting may be held by means of remote communication (i.e., a virtual-only meeting). If this is determined, we will announce the decision in advance, and will provide details on how to participate.