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The document is a notice for the 2008 Annual Meeting of Stockholders of GameStop Corp. to be held on June 24, 2008 at 12:00pm at the Gaylord Texan Resort and Convention Center. The meeting will include presentations by the Chairman and CEO followed by a Q&A session with senior executives. Stockholders will vote on four items of business: electing four directors, approving an amendment to the Supplemental Compensation Plan, and ratifying the appointment of the independent accounting firm. Stockholders of record as of May 1, 2008 are eligible to vote. The notice provides instructions for voting by proxy card, telephone or online.






































