GameStop Reports Preliminary Voting Results from Annual Meeting of Stockholders
June 12 2020 - 11:01AM
GameStop Corp. (NYSE: GME) (the “Company”) today reported
preliminary voting results from the 2020 Annual Meeting of
Stockholders (the “Meeting”) held Friday June 12, 2020. Based
on the preliminary results, the ten directors that will serve as
members of the Board of Directors until the next annual meeting of
stockholders will include Hestia Capital Partners, LP’s and Permit
Capital Enterprise Fund, LP’s nominees Kurtis Wolf and Paul Evans.
Based on the preliminary results, the nominees elected to the
Board were Lizabeth Dunn, Paul Evans, Raul J. Fernandez, Reginald
Fils-Aimé, George E. Sherman, William Simon, James Symancyk, Carrie
W. Teffner, Kathy P. Vrabeck, and Kurtis Wolf. As previously
announced, Ms. Vrabeck, formerly the Board’s Lead Independent
Director, will serve as Chair of the Board. Daniel A. DeMatteo,
Gerald Szczepanski, Larry S. Zilavy and Steven R. Koonin retired
from the Board and did not stand for re-election at the Meeting,
reducing the Board to 10 members.
“We welcome Mr. Wolf and Mr. Evans to the Board, and look
forward to working together to deliver value to all GameStop
stockholders. I would like to thank Jerome Davis and Thomas
Kelly for their years of Board service. I would also like to thank
Daniel DeMatteo for his years of service as Executive Chairman,
former CEO and co-founder. Dan’s passion for our business inspired
us to grow from a small software retailer to the world's largest
video game omni-channel retailer offering the best selection of new
and pre-owned video gaming consoles, accessories and video game
titles, in both physical and digital formats,” said Kathy Vrabeck,
Chair of the Board.
GameStop will file the voting results, as tabulated by an
independent inspector of elections, on a Form 8-K with the U.S.
Securities and Exchange Commission (the “SEC”) within four business
days.
About GameStop
GameStop Corp., a Fortune 500 company headquartered in
Grapevine, Texas, is the world’s largest video game retailer,
operates approximately 5,300 stores across 14 countries, and offers
the best selection of new and pre-owned video gaming consoles,
accessories and video game titles, in both physical and digital
formats. GameStop also offers fans a wide variety of POP!
vinyl figures, collectibles, board games and more. Through
GameStop’s unique buy-sell-trade program, gamers can trade in video
game consoles, games, and accessories, as well as consumer
electronics for cash or in-store credit. The company's
consumer product network also includes www.gamestop.com and Game
Informer® magazine, the world's leading print and digital video
game publication. General information about GameStop Corp. can be
obtained at the Company’s corporate website. Follow @GameStop and
@GameStopCorp on Twitter and find GameStop on Facebook at
www.facebook.com/GameStop.
Media Contact:Phil Denning, ICR Inc. (646)
677-1258Phil.Denning@icrinc.com
Investor Contact:GameStop Corp. Investor
Relations(817) 424-2001investorrelations@gamestop.com
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