UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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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| ☐ | Definitive Proxy Statement | |
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| ☐ | Soliciting Material Pursuant to (§)240.14a-12 | |
GameStop Corp.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)
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P.O. BOX 8016, CARY, NC 27512-9903 |
GameStop Corp. Important Notice Regarding the Availability of Proxy Materials
Stockholders Meeting to be held on June 09, 2021 For Stockholders as of record on April 15, 2021
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.
To view the proxy materials, and to obtain directions to attend meeting, go to: www.proxydocs.com/GME
To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.
Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet.
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For a convenient way to view proxy materials
Have the 12 digit control number located in the shaded
box above available
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If you want to receive a paper or e-mail copy of the proxy material, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 28, 2021. |
To order paper materials, use one of the following methods.
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INTERNET www.investorelections.com/GME |
TELEPHONE (866) 648-8133 |
paper@investorelections.com | ||||||
| When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. |
* If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. | |||||||
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GameStop Corp.
Meeting Type: Annual Meeting of Stockholders Date: Wednesday, June 09, 2021 Time: 10:00 AM, Central Daylight Time Place: 625 Westport Parkway, Grapevine, Texas 76051
SEE REVERSE FOR FULL AGENDA
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GameStop Corp.
Annual Meeting of Stockholders
THE BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2 AND 3
| PROPOSAL |
| 1. | Election of Directors |
1.01 George E. Sherman
1.02 Alain (Alan) Attal
1.03 Lawrence (Larry) Cheng
1.04 Ryan Cohen
1.05 James (Jim) Grube
1.06 Yang Xu
| 2. | Provide an advisory, non-binding vote on the compensation of our named executive officers; |
| 3. | Ratify our Audit Committee’s appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022; and |
| 4. | Transact such other business, if any, as may properly come before the annual meeting and at any postponement or adjournment of the annual meeting. |