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GameStop | DEF 14A: Definitive information statements

SEC announcement ·  Apr 30 16:12
Summary by Moomoo AI
GameStop Corp. (GameStop) has announced the filing of its 2024 Proxy Statement with the SEC, detailing information for its upcoming Annual Meeting of Stockholders scheduled for June 13, 2024. The meeting will be held virtually, with stockholders of record as of April 19, 2024, entitled to vote. The agenda includes the election of five directors, an advisory vote on executive compensation, ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending February 1, 2025, and a stockholder proposal regarding a Board Skills and Diversity Matrix. The Board recommends voting for all director nominees and the executive compensation proposal, and against the stockholder proposal. The Proxy Statement also addresses executive compensation, with a significant portion tied to stock performance, and notes that CEO Ryan...Show More
GameStop Corp. (GameStop) has announced the filing of its 2024 Proxy Statement with the SEC, detailing information for its upcoming Annual Meeting of Stockholders scheduled for June 13, 2024. The meeting will be held virtually, with stockholders of record as of April 19, 2024, entitled to vote. The agenda includes the election of five directors, an advisory vote on executive compensation, ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending February 1, 2025, and a stockholder proposal regarding a Board Skills and Diversity Matrix. The Board recommends voting for all director nominees and the executive compensation proposal, and against the stockholder proposal. The Proxy Statement also addresses executive compensation, with a significant portion tied to stock performance, and notes that CEO Ryan Cohen has declined all forms of salary and benefits. The Board has adopted a stock ownership policy and an anti-hedging policy to align interests with stockholders. The Audit Committee has reviewed Deloitte's qualifications and independence, recommending their ratification as auditors. The Proxy Statement includes a CEO pay ratio and discusses the process for stockholder proposals for the 2025 annual meeting.

This announcement is a separate document:

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