UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
Corsair Gaming, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on May 20, 2021 virtually via the internet. On March 29, 2021, the record date, there were 92,053,764 shares of the Company’s common stock outstanding with each such share being entitled to one vote per share.
At the Annual Meeting, 74,335,887 shares of the Company’s common stock were voted in person or by proxy for the four proposals set forth below, each of which is described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 9, 2021.
Proposal 1. The Company’s stockholders elected the Class I director nominees below to the Company’s Board of Directors to hold office until the 2024 Annual Meeting of Stockholders or until their successors are elected.
NOMINEE |
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FOR |
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WITHHELD |
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BROKER NON-VOTES |
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Andrew J. Paul |
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65,852,712 |
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1,334,740 |
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7,148,435 |
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Samuel R. Szteinbaum |
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65,430,947 |
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1,756,505 |
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7,148,435 |
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Jason Cahilly |
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64,628,210 |
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2,559,242 |
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7,148,435 |
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Proposal 2. The Company’s stockholders ratified the selection of KPMG LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021.
FOR |
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AGAINST |
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ABSTAIN |
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74,184,478 |
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81,037 |
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70,372 |
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Proposal 3. The Company’s stockholders approved a non-binding, advisory resolution to approve the compensation of the Company’s named executive officers (a “Say on Pay” vote).
FOR |
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AGAINST |
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ABSTAIN |
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BROKER NON-VOTES |
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66,823,443 |
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239,766 |
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124,243 |
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7,148,435 |
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Proposal 4. The Company’s stockholders approved, in a non-binding, advisory vote, that future advisory votes by stockholders on the compensation of our named executive offices be requested every 3 years.
1 YEAR |
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2 YEARS |
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3 YEARS |
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ABSTAIN |
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BROKER NON-VOTES |
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4,266,552 |
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113,937 |
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62,732,406 |
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74,557 |
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7,148,435 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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CORSAIR GAMING, INC. |
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Date: May 24, 2021 |
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By: |
/s/ Michael G. Potter |
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Michael G. Potter |
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Chief Financial Officer (Principal Financial Officer) |
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