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GameStop | 8-K: Gamestop Corp. Held Its 2024 Annual Meeting of Stockholders

GameStop | 8-K: Gamestop Corp. Held Its 2024 Annual Meeting of Stockholders

游戏驿站 | 8-K:游戏驿站举行2024年度股东大会
美股SEC公告 ·  06/18 15:38

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On June 17, 2024, GameStop Corp. conducted its Annual Meeting of Stockholders, where several key proposals were voted upon. The election of directors saw all five nominees securing their positions with a majority of votes. The advisory, non-binding resolution on executive compensation was approved by the stockholders. Additionally, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending February 1, 2025, was ratified. However, a stockholder proposal for a board skills and diversity matrix was not approved. Following the results, GameStop's Board of Directors decided that the advisory vote on executive compensation would be held annually until the next required vote on the frequency of such advisory votes.
On June 17, 2024, GameStop Corp. conducted its Annual Meeting of Stockholders, where several key proposals were voted upon. The election of directors saw all five nominees securing their positions with a majority of votes. The advisory, non-binding resolution on executive compensation was approved by the stockholders. Additionally, the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending February 1, 2025, was ratified. However, a stockholder proposal for a board skills and diversity matrix was not approved. Following the results, GameStop's Board of Directors decided that the advisory vote on executive compensation would be held annually until the next required vote on the frequency of such advisory votes.
2024年6月17日,游戏驿站股份有限公司进行了股东周年会议,其中进行了数项关键提案的表决。董事会选举中,所有五名候选人以多数票获得了他们的职位。董事会执行薪酬顾问性、非约束性决议获得了股东的批准。此外,Ernst & Young华永会计师事务所被任命为独立注册会计师,负责2025年2月1日结束的财政年度审计业务。然而,一个关于董事会技能和多样性矩阵的股东提案未获批准。根据这些结果,游戏驿站的董事会决定,执行薪酬顾问投票将每年进行一次,直到要求对此类顾问性投票的频率进行下一次必要表决。
2024年6月17日,游戏驿站股份有限公司进行了股东周年会议,其中进行了数项关键提案的表决。董事会选举中,所有五名候选人以多数票获得了他们的职位。董事会执行薪酬顾问性、非约束性决议获得了股东的批准。此外,Ernst & Young华永会计师事务所被任命为独立注册会计师,负责2025年2月1日结束的财政年度审计业务。然而,一个关于董事会技能和多样性矩阵的股东提案未获批准。根据这些结果,游戏驿站的董事会决定,执行薪酬顾问投票将每年进行一次,直到要求对此类顾问性投票的频率进行下一次必要表决。
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