crsr-8k_20210520.htm
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 20, 2021

 

CORSAIR GAMING, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-39533

82-2335306

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification Number)

47100 Bayside Pkwy

Fremont, California 94538

 

 (Address of principal executive offices, including Zip Code)

Registrant’s telephone number, including area code: (510) 657-8747

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock, $0.0001 par value per share

 

CRSR

 

The Nasdaq Global Select Market

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

 

FOR

 

 

WITHHELD

 

 

BROKER NON-VOTES

 

Andrew J. Paul

 

 

65,852,712

 

 

 

1,334,740

 

 

 

7,148,435

 

Samuel R. Szteinbaum

 

 

65,430,947

 

 

 

1,756,505

 

 

 

7,148,435

 

Jason Cahilly

 

 

64,628,210

 

 

 

2,559,242

 

 

 

7,148,435

 

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

 

 

AGAINST

 

 

ABSTAIN

 

 

74,184,478

 

 

 

81,037

 

 

 

70,372

 

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

 

 

AGAINST

 

 

ABSTAIN

 

 

BROKER NON-VOTES

 

 

66,823,443

 

 

 

239,766

 

 

 

124,243

 

 

 

7,148,435

 

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

 

 

2 YEARS

 

 

3 YEARS

 

 

ABSTAIN

 

 

BROKER NON-VOTES

 

 

4,266,552

 

 

 

113,937

 

 

 

62,732,406

 

 

 

74,557

 

 

 

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.

 

 

 

CORSAIR GAMING, INC.

 

 

 

 

Date: May 24, 2021

 

By:

/s/ Michael G. Potter

 

 

 

Michael G. Potter

 

 

 

Chief Financial Officer

(Principal Financial Officer)

 

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