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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

遊戲驛站 | 8-K：遊戲驛站舉行2024年度股東大會
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，遊戲驛站股份有限公司進行了股東周年會議，其中進行了數項關鍵提案的表決。董事會選舉中，所有五名候選人以多數票獲得了他們的職位。董事會執行薪酬顧問性、非約束性決議獲得了股東的批准。此外，Ernst & Young華永會計師事務所被任命爲獨立註冊會計師，負責2025年2月1日結束的財政年度審計業務。然而，一個關於董事會技能和多樣性矩陣的股東提案未獲批准。根據這些結果，遊戲驛站的董事會決定，執行薪酬顧問投票將每年進行一次，直到要求對此類顧問性投票的頻率進行下一次必要表決。
2024年6月17日，遊戲驛站股份有限公司進行了股東周年會議，其中進行了數項關鍵提案的表決。董事會選舉中，所有五名候選人以多數票獲得了他們的職位。董事會執行薪酬顧問性、非約束性決議獲得了股東的批准。此外，Ernst & Young華永會計師事務所被任命爲獨立註冊會計師，負責2025年2月1日結束的財政年度審計業務。然而，一個關於董事會技能和多樣性矩陣的股東提案未獲批准。根據這些結果，遊戲驛站的董事會決定，執行薪酬顧問投票將每年進行一次，直到要求對此類顧問性投票的頻率進行下一次必要表決。
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