Gamestop Corp

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect five director nominees (Ryan Cohen, Alan Attal, Larry Cheng, Jim Grube, Nathaniel Turner) each to serve until the 2027 annual meeting.

2. 2

   Advisory Vote on Executive Compensation

   ManagementBoard: FOR

   Non-binding, advisory vote to approve the compensation of the named executive officers as disclosed in the proxy statement.

   More detail

   This non-binding advisory proposal asks shareholders to approve the named executive officer (NEO) compensation disclosures and the company’s overall executive pay approach. Management is seeking this advisory vote to obtain shareholder feedback and to reaffirm its equity-heavy, pay-for-performance philosophy that emphasizes long-term stock ownership and performance-based incentives rather than large fixed salaries or guaranteed bonuses. The Compensation Committee explains that most executive pay is equity-based (time-vested RSUs and performance equity) so pay realization is tied to stock price performance and achievement of pre-specified financial goals, and that the CEO historically has received no salary, cash bonuses or time-vested stock. The Board notes past high shareholder support for compensation (97% approval in 2025) and states it will consider the advisory results when setting future pay. From a governance perspective, the advisory vote is standard practice and is non-binding, but management frames it as an important accountability mechanism and tool for investor engagement. Potential shareholder concerns include the magnitude of equity awards, vesting conditions, and whether pay outcomes are well correlated with long-term performance; management counters that its structure aligns incentives and includes clawback, ownership and anti-hedging policies to mitigate risk. While the vote does not alter compensation contracts, a strong negative result could prompt the Compensation Committee to revise programs or engage with investors. In evaluating the proposal, sophisticated analysts should weigh the company’s recent financial improvements and performance metrics against the details of award design, dilution, and whether realized pay is credibly linked to sustainable shareholder value creation.

3. 3

   Ratification of Appointment of Independent Registered Public Accounting Firm

   ManagementBoard: FOR

   Ratify the Audit Committee’s appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year ending January 30, 2027.

4. 4

   Approval of CEO Performance Award

   ManagementBoard: FOR

   Approve the grant of a performance-based nonqualified stock option award to Chief Executive Officer Ryan Cohen, consisting of 171,537,327 options subject to market-cap and cumulative Performance EBITDA hurdles.

   More detail

   This management proposal asks shareholders to approve a single, one-time performance-based option award to CEO Ryan Cohen comprising 171,537,327 nonqualified options that only become exercisable if both a series of nine market capitalization thresholds (first tranche at $20 billion up to $100 billion) and corresponding cumulative Performance EBITDA hurdles (first tranche at $2 billion up to $10 billion) are met. Management frames the award as entirely at-risk with no salary, cash bonuses, or time-vested equity for Mr. Cohen, and designed to reward only substantial, sustained value creation for stockholders; the Compensation Committee retained advisors, negotiated terms with Cohen’s counsel, and considered alternatives before approving the award. Key structural features intended to limit short-term gaming include a 60-trading-day trailing average for market-cap measurement, dual hurdles (market-cap plus cumulative Performance EBITDA), a ten-year performance window, two-year post-exercise holding periods, forfeiture on failure to meet hurdles, clawback policy applicability, and limited good-leaver protections that require releases. The Board also sought a disinterested-stockholder vote under Delaware law (though not a condition of effectiveness) and indicates significant preliminary ASC 718 accounting charges could occur upon shareholder approval (a preliminary grant-date fair value estimate of approximately $2.5 billion). Analysts should weigh the highly ambitious nature of the hurdles and potential dilution versus the alignment rationale: the award gives Mr. Cohen a minority share of incremental market-cap upside (designed to equal roughly 20% of market-cap value created under grant assumptions) while leaving the majority of upside to other stockholders. Material risks include substantial GAAP stock-compensation expense that may be recognized earlier than any shareholder benefit, potential dilution and concentration of voting power if exercised, and the possibility that the award may not sufficiently incentivize continued full-time focus despite covenants permitting certain outside activities. In governance context, the Compensation Committee documented use of independent advisors and deliberations, but the size and scale of the award may draw investor scrutiny regarding pay benchmarking, proportionality, accounting impact, and anti-takeover or control effects if fully realized.

5. 5

   Approval of Amendment No. 2 to Certificate of Incorporation to Increase Authorized Shares

   ManagementBoard: FOR

   Approve Amendment No. 2 to the Third Amended and Restated Certificate of Incorporation to increase authorized Class A common stock shares to 2,500,000,000 (total authorized shares 2,505,000,000).

   More detail

   This proposal requests shareholder approval to amend the company’s charter to increase authorized Class A common shares from 1,000,000,000 to 2,500,000,000 (and total authorized shares to 2,505,000,000), providing the Board with a larger pool of authorized but unissued shares for potential future corporate needs. Management argues the expanded authorization supplies strategic flexibility for transformational acquisitions, capital raising, equity compensation (including to preserve capacity after potential issuance under the CEO Performance Award), stock splits or dividends, and other corporate actions that may enhance long-term value, and it states it does not intend to issue shares lightly. The proposal will have voting effects: if approved it can be implemented by a Certificate of Amendment filed with Delaware, and shares could be issued without further shareholder approval except where required by exchange rules (e.g., NYSE approval thresholds for large issuances). Critics often view large increases in authorized shares as potential anti-takeover tools because the board could deploy shares in ways to frustrate an unsolicited bidder, and issuance could dilute existing holders or depress the share price; the proxy discloses these risks and notes the Board retains discretion to abandon the amendment even if approved. The Company discloses current outstanding shares, reserved shares for plans and notes that, absent the amendment and after potential issuance related to the CEO Performance Award, authorized-but-unissued shares could fall to approximately 97 million, constraining flexibility. Analysts should balance the company’s stated strategic rationale and near-term need for headroom against dilution risk and governance concerns; robust shareholder protections and transparent future use-of-proceeds policies would mitigate some concerns. Also consider that NYSE rules and customary market practice may require separate shareholder approvals for certain dilutive issuances, potentially limiting unilateral deployment of newly authorized shares.

Upcoming shareholder meetings at Gamestop Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.

When is the Gamestop Corp 2026 annual meeting?

Gamestop Corp (GME) holds its 2026 annual shareholder meeting on Tuesday, July 7, 2026.

What is the record date for the Gamestop Corp 2026 meeting?

The record date for the Gamestop Corp 2026 meeting is Wednesday, May 20, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Gamestop Corp's 2026 meeting?

The board is presenting 5 director nominees at the Gamestop Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Gamestop Corp 2026 meeting?

Shareholders will vote on 5 proposals at the Gamestop Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.