GameStop Corp DEFA14A, filed Apr 30, 2024
GameStop Corp. (GME)
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. )
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| ☐ | 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 | |
GameStop Corp.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other than the Registrant)
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| ☒ | No fee required. | |||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
GameStop STOCKHOLDER ANNUAL MEETING NOTICE Important Notice Regarding the Availability of Proxy Materials for the GameStop Corp. Annual Meeting of Stockholders to Be Held on June 13, 2024 This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. This Notice of Annual Meeting, Proxy Statement, form of proxy and our 2023 Annual Report to Stockholders are available at http://investor.gamestop.com. Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the Annual Meeting are available on the Internet. The items to be voted on and location of the meeting are on the reverse side. If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request by using one of the methods listed on the reverse side 10 days prior to the meeting to facilitate timely delivery. To access the virtual meeting, you must have the login details in the white circle located above. POWER TO THE PLAYERS Meeting details are listed on the reverse side. All votes must be received by the end of the meeting. TO VOTE ONLINE AND ACCESS THE MEETING DOCUMENTS Scan the QR code or go to www.investorvote.com/GME to vote your shares ATTEND the meeting on June 13, 2024 at 10:00 a.m. (Central Daylight Time). 2 N O T 03ZO8G
MEETING DETAILS
The Annual Meeting of Stockholders of
GameStop Corp. will be held on June 13, 2024 at 10:00 a.m. (Central Daylight Time) virtually at meetnow.global/MT244SG.
Proposals to be voted on at the meeting are listed
below along with the Board of Directors’ recommendations.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL THE NOMINEES LISTED:
1. Elect five directors, each to serve as a member of the Board of Directors until the next annual meeting of stockholders and until such director’s successor is elected and qualified:
01- Ryan Cohen 02 - Alain (Alan) Attal 03 - Lawrence (Larry) Cheng
04- James (Jim) Grube 05 -
Yang Xu
THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSALS 2 AND 3:
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 February 1, 2025.
THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST PROPOSAL 4:
4. To consider and vote on the stockholder proposal requesting a Board of Directors skills and diversity matrix, if properly presented at the annual meeting.
OTHER BUSINESS:
5. Transact such other business, if any, as may properly come before the annual meeting and at any
postponement or adjournment of the annual meeting.
PLEASE NOTE: YOU CANNOT VOTE BY RETURNING THIS NOTICE To vote your shares you must go online or request a paper copy of
the proxy materials to receive a proxy card. ORDER MATERIALS Please make your materials request by using one of the methods listed below. You will need the number located in the box on the reverse side. REQUEST VIA: Internet Visit
https://www.investorvote.com/GME Phone Call 1-866-641-4276 Email Send an email to investorvote@computershare.com and include: • “Proxy Materials GameStop Corp.” in the subject line • Your full name and address • The number
located in the white circle on the reverse side • Statement that you want a paper copy of the meeting materials PLEASE REVIEW THE MEETING MATERIALS Read through what’s new this year and company updates at http://investor.gamestop.com.