-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Qyf9Kk20mb1LyVeTPiB/XbFL6yVZBf9UT+t6rzarBE5Tt8HIBV1pj31nYvLjVlXN Hz1t/yXy5DvBoVH0sDKNqA== 0001157523-10-003802.txt : 20100624 0001157523-10-003802.hdr.sgml : 20100624 20100624160137 ACCESSION NUMBER: 0001157523-10-003802 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100622 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100624 DATE AS OF CHANGE: 20100624 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GameStop Corp. CENTRAL INDEX KEY: 0001326380 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-COMPUTER & COMPUTER SOFTWARE STORES [5734] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0203 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32637 FILM NUMBER: 10915093 BUSINESS ADDRESS: STREET 1: 625 WESTPORT PARKWAY CITY: GRAPEVINE STATE: TX ZIP: 76051 BUSINESS PHONE: 817-424-2000 MAIL ADDRESS: STREET 1: 625 WESTPORT PARKWAY CITY: GRAPEVINE STATE: TX ZIP: 76051 FORMER COMPANY: FORMER CONFORMED NAME: GSC Holdings Corp. DATE OF NAME CHANGE: 20050506 8-K 1 a6340108.txt GAMESTOP CORP. 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) June 24, 2010 (June 22, 2010) ------------------------------- GAMESTOP CORP. - -------------------------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) Delaware - -------------------------------------------------------------------------------- (State or Other Jurisdiction of Incorporation) 1-32637 20-2733559 - -------------------------------------------------------------------------------- (Commission File Number) (IRS Employer Identification No.) 625 Westport Parkway, Grapevine, Texas 76051 - -------------------------------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) (817) 424-2000 - -------------------------------------------------------------------------------- (Registrant's Telephone Number, Including Area Code) - -------------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.07 Submission of Matters to a Vote of Security Holders. The Company's Annual Meeting of Stockholders was held on June 22, 2010. The following items were voted on by stockholders: 1. The stockholders elected each of the four nominees for director for a three-year term with the vote specified below: Nominee For Withheld Broker Non-votes - ---------------------- ------------- ------------- ------------------------ R. Richard Fontaine 106,301,715 5,980,798 17,184,000 Jerome L. Davis 68,093,106 44,189,407 17,184,000 Stephen R. Koonin 107,432,078 4,850,435 17,184,000 Stephanie M. Shern 106,830,339 5,452,174 17,184,000 2. The stockholders ratified the appointment of BDO Seidman, LLP as the independent registered public accounting firm of the Company for the fiscal year ending January 29, 2011: For 128,503,344 Against 869,302 Abstain 93,867 ------------ Total Shares Present and Entitled to Vote 129,466,513 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. GAMESTOP CORP. Date: June 24, 2010 By: /s/ Robert A. Lloyd ------------------------------------- Robert A. Lloyd Executive Vice President and Chief Financial Officer 3 -----END PRIVACY-ENHANCED MESSAGE-----