UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Securities registered pursuant to Section 12(b) of the Act:
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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. |
On June 9, 2021, the Company held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on: (1) the election of directors; (2) an advisory, non-binding resolution 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 January 29, 2022.
Proposal 1: Election of Directors
The Company’s stockholders elected each of the six 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 | ||||||||||||
| George E. Sherman |
44,967,065 | 1,531,251 | 1,699,896 | 7,343,067 | ||||||||||||
| Alain (Alan) Attal |
46,582,355 | 411,829 | 1,204,028 | 7,343,067 | ||||||||||||
| Lawrence (Larry) Cheng |
46,704,465 | 294,204 | 1,199,544 | 7,343,067 | ||||||||||||
| Ryan Cohen |
47,335,019 | 79,730 | 783,463 | 7,343,067 | ||||||||||||
| James (Jim) Grube |
46,700,099 | 294,166 | 1,203,947 | 7,343,067 | ||||||||||||
| Yang Xu |
46,628,114 | 323,950 | 1,246,148 | 7,343,067 | ||||||||||||
Proposal 2: Advisory Non-binding Vote on Executive Compensation
The Company’s stockholders approved, on an advisory, non-binding basis, the compensation of the named executive officers of the Company, by the vote indicated below:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 44,864,503 | 1,240,857 | 2,092,852 | 7,343,067 |
Proposal 3: Ratification of the Appointment of Independent Registered Public Accounting Firm
The Company’s stockholders approved the ratification of 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 January 29, 2022, by the vote indicated below:
| Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | |||
| 54,004,768 | 445,492 | 1,091,019 | 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 9, 2021 | By: | /s/ Diana Saadeh-Jajeh | ||||
| Name: Diana Saadeh-Jajeh Title: Senior Vice President and Interim Chief Financial Officer | ||||||