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)
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GAMESTOP CORP.
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(Exact Name of Registrant as Specified in Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
1-32637 20-2733559
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(Commission File Number) (IRS Employer Identification No.)
625 Westport Parkway, Grapevine, Texas 76051
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(Address of Principal Executive Offices) (Zip Code)
(817) 424-2000
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(Registrant's Telephone Number, Including Area Code)
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(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
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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
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Total Shares Present and
Entitled to Vote 129,466,513
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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
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Robert A. Lloyd
Executive Vice President and
Chief Financial Officer
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