Form DEFA14A GameStop Corp.

April 22, 2021 5:27 PM EDT

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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.     )

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to (§)240.14a-12

 

 

LOGO

GameStop Corp.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
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  (2)  

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  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

     

  (4)  

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  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

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  (4)  

Date Filed:

 

     

 

 

 


LOGO

 

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.

 

 

                   

 

LOGO   

 

For a convenient way to view proxy materials
and VOTE go to www.proxydocs.com/GME

 

Have the 12 digit control number located in the shaded box above available
when you access the website and follow the instructions.

 

  LOGO
  

 

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.

 

LOGO

 

INTERNET

www.investorelections.com/GME

   

LOGO

    TELEPHONE    

    (866) 648-8133    

    

LOGO

    * E-MAIL    

    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.

 

 

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

 


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.



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