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GAMESTOP CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 26, 2014



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 - 2



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Source: Edgar Glimpses


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