Document



 
UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): June 29, 2018 (June 26, 2018)
 
 
 
 
 
 
 
 
 
 
 
 
GameStop Corp.
 
 
(Exact name of Registrant as specified in its charter)
 
 
 
 
 
 
 
 
 
 
 
Delaware
 
 
 
1-32637
 
 
 
20-2733559
 
(State or Other Jurisdiction
of Incorporation or Organization)
 
 
(Commission
File Number)
 
 
(I.R.S. Employer
Identification No.)
   
625 Westport Parkway
Grapevine, TX 76051
(817) 424-2000
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant’s Principal Executive Offices)
 
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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).
o 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. o







Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 26, 2018, the Company held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on: (1) the election of eight directors; (2) an advisory non-binding vote regarding the compensation of the Company’s named executive officers; and (3) the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 2, 2019. The voting results on these proposals were as follows:
1. The Company’s stockholders elected each of the eight nominees for director to serve until the next annual meeting and until such director’s successor is elected and qualified:
Nominee
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
Daniel A. DeMatteo
 
61,375,819
 
3,414,777
 
214,157
 
20,099,413
Jerome L. Davis
 
62,032,163
 
2,753,031
 
219,559
 
20,099,413
Thomas N. Kelly Jr.
 
61,472,721
 
3,331,933
 
200,099
 
20,099,413
Shane S. Kim
 
61,570,265
 
3,252,135
 
182,353
 
20,099,413
Steven R. Koonin
 
61,085,796
 
3,719,057
 
199,900
 
20,099,413
Gerald R. Szczepanski
 
60,490,167
 
4,311,577
 
203,009
 
20,099,413
Kathy P. Vrabeck
 
62,965,419
 
1,842,711
 
196,623
 
20,099,413
Lawrence S. Zilavy
 
60,969,269
 
3,834,799
 
200,685
 
20,099,413
2. The Company’s stockholders approved, on an advisory, non-binding basis, the compensation of the named executive officers of the Company, by the following vote:
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
58,411,311
 
6,269,023
 
324,419
 
20,099,413
3. The Company’s stockholders ratified the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending February 2, 2019, by the following vote:
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
83,427,870
 
1,257,710
 
418,586
 
0





SIGNATURE
 
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.
 

 
 
GAMESTOP CORP.
 
 
 
(Registrant)
 
 
 
 
 
 
 
 
 
 
 
Date: June 29, 2018
 
By:
/s/ ROBERT A. LLOYD
 
 
 
 
 
 
Name: Robert A. Lloyd
Title: Chief Operating Officer and Chief Financial Officer