Corsair Gaming (CRSR) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 16, 2026, to elect two Class III directors and ratify KPMG LLP as the independent auditor for 2026.

• Only shareholders of record as of April 20, 2026, are entitled to vote; 106,879,647 shares are outstanding.

• Proxy materials are primarily distributed electronically to reduce costs and environmental impact.

Voting matters and shareholder proposals

• Shareholders will vote on electing two Class III directors (Thi La and Randall J. Weisenburger) for terms expiring in 2029.

• Ratification of KPMG LLP as the independent registered public accounting firm for fiscal year 2026 is on the agenda.

• Shareholder proposals for the 2027 meeting must be submitted by December 31, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board is classified into three staggered classes; currently nine members, with five deemed independent under Nasdaq rules.

• EagleTree Capital, holding over 50% voting power, qualifies the company as a "controlled company" under Nasdaq, allowing exemptions from certain governance requirements.

• The roles of board chair and CEO are separated; Mr. Majoros is chair, Ms. La is CEO.

• Board committees include audit, compensation, and nominating/governance, with varying levels of independence due to controlled company status.

• Directors are encouraged, but not required, to attend annual meetings.