Form 8-K 2014 Annual Meeting


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)
June 26, 2014 (June 24, 2014)

GAMESTOP CORP.
(Exact name of registrant as specified in its charter)
Delaware
1-32637
20-2733559
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
625 Westport Parkway, Grapevine, TX
76051
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code
(817) 424-2000
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 (see General Instruction A.2. below):
[ ] 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))


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

Annual Meeting Results

On June 24, 2014, GameStop Corp, (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, three Directors were voted on for re-election and two additional proposals were voted on, with the final results set forth below.

1. The Company’s stockholders elected each of the three nominees for director for a one-year term with the vote specified below:

Nominee
 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
Thomas N. Kelly Jr.
 
90,272,488
 
597,399
 
321,927
 
8,749,142
Gerald R. Szczepanski
 
90,005,508
 
909,602
 
276,704
 
8,749,142
Lawrence S. Zilavy
 
90,232,868
 
634,254
 
324,692
 
8,749,142


2. The Company’s stockholders approved, on a non-binding, advisory basis, the compensation of the named executive officers of the Company, by the following vote:

 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
 
 
89,098,934
 
1,700,739
 
391,976
 
8,749,307
 


3. The Company’s stockholders approved, by the following vote, to ratify 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 31, 2015:

 
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-votes
 
 
99,398,984
 
190,709
 
351,263
 
—
 


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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
GAMESTOP CORP.
 
 
 
 
By:
 
/s/    ROBERT A. LLOYD
 
 
 
Robert A. Lloyd
 
 
 
Executive Vice President and Chief Financial Officer
 
 
 
Date: June 26, 2014
 
 
 



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