Additional Proxy Soliciting Materials (definitive) (defa14a)
April 22 2021 - 5:27PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to (§)240.14a-12
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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):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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P.O. BOX 8016, CARY, NC 27512-9903
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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.
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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.
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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 years meeting, you must make this request on
or before May 28, 2021.
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To order paper materials, use one of the following methods.
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INTERNET
www.investorelections.com/GME
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TELEPHONE
(866) 648-8133
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* E-MAIL
paper@investorelections.com
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When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded
box above.
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* 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.
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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
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GameStop Corp.
Annual Meeting of Stockholders
THE
BOARD OF DIRECTORS RECOMMENDS A VOTE:
FOR ON PROPOSALS 1, 2 AND 3
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.
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Provide an advisory, non-binding vote on the compensation of our named
executive officers;
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3.
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Ratify our Audit Committees appointment of Deloitte & Touche LLP as our independent registered
public accounting firm for our fiscal year ending January 29, 2022; and
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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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