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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