GameStop | DEF 14A: Definitive information statements

遊戲驛站 | DEF 14A：股東委託書決議

牛牛AI助理已提取核心訊息

GameStop Corp. (GameStop) has announced the filing of its 2024 Proxy Statement with the SEC, detailing information for its upcoming Annual Meeting of Stockholders scheduled for June 13, 2024. The meeting will be held virtually, with stockholders of record as of April 19, 2024, entitled to vote. The agenda includes the election of five directors, an advisory vote on executive compensation, ratification of Deloitte & Touche LLP as the independent auditor for the fiscal year ending February 1, 2025, and a stockholder proposal regarding a Board Skills and Diversity Matrix. The Board recommends voting for all director nominees and the executive compensation proposal, and against the stockholder proposal. The Proxy Statement also addresses executive compensation, with a significant portion tied to stock performance, and notes that CEO Ryan Cohen has declined all forms of salary and benefits. The Board has adopted a stock ownership policy and an anti-hedging policy to align interests with stockholders. The Audit Committee has reviewed Deloitte's qualifications and independence, recommending their ratification as auditors. The Proxy Statement includes a CEO pay ratio and discusses the process for stockholder proposals for the 2025 annual meeting.

GameStop公司（GameStop）宣佈向美國證券交易委員會提交其2024年委託書，詳細說明了定於2024年6月13日舉行的年度股東大會的信息。會議將以虛擬方式舉行，截至2024年4月19日的登記股東有權投票。該議程包括選舉五名董事、就高管薪酬進行諮詢投票、批准德勤會計師事務所爲截至2025年2月1日的財政年度的獨立核數師以及關於董事會技能和多元化矩陣的股東提案。董事會建議對所有董事候選人和高管薪酬提案進行投票，反對股東提議。委託書還涉及高管薪酬，其中很大一部分與股票表現有關，並指出首席執行官瑞安·科恩拒絕了所有形式的工資和福利。董事會通過了股票所有權政策和反套期保值政策，以使利益與股東保持一致。審計委員會審查了德勤的資格和獨立性，建議批准他們成爲核數師。委託書包括首席執行官薪酬比率，並討論了2025年年會股東提案的流程。

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譯文內容由第三人軟體翻譯。

牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生，只对除中国内地以外的地区提供。

以上內容僅用作資訊或教育之目的，不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。

GameStop | DEF 14A: Definitive information statements

GameStop | DEF 14A: Definitive information statements

牛牛AI助理已提取核心訊息

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