The Annual Meeting of Stockholders of GameStop Corp. (the "Company") was held on Tuesday, June 19th, 2012 in Fort Worth, Texas (the "Annual Meeting"). The results of the matters submitted to a vote of the stockholders at the Annual Meeting were as follows:

1. The stockholders elected each of the four nominees for director for a three-year term with the vote specified below:

        Nominee                   For           Withheld        Broker Non-votes
        Daniel A. DeMatteo     107,124,360       4,576,437              7,100,192
        Shane S. Kim           110,916,875         783,922              7,100,192
        J. Paul Raines         110,820,178         880,619              7,100,192
        Kathy Vrabeck          110,752,923         947,874              7,100,192

2. The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the named executive officers of the Company, by the following vote:

                        For:                  108,240,954
                        Against:                2,769,435
                        Abstain:                  690,534
                        Broker Non-votes:       7,100,192

3. The Company's stockholders ratified the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending February 2, 2013, by the following vote:

                             For:         118,468,516
                             Against:         294,276
                             Abstain:          38,197

At the Annual Meeting, Daniel DeMatteo, the Company's Executive Chairman, noting that Michael Rosen, Mickey Steinberg and Ed Volkwein's terms as Directors were ending at the Annual Meeting, made the following remarks:

"Thank you for attending GameStop's Annual Stockholder Meeting. Before we get on with the formal proceedings today, I'd like to honor our three board members:
Michael Rosen, Mickey Steinberg and Ed Volkwein who are retiring at this meeting. These members have a combined 37 years of experience on this Board and have been instrumental in the growth and success of our company. Let me briefly discuss each member's contribution.

Michael Rosen has been on our Board since its inception in 1999. I have known Michael since 1987 when I was with Software Etc., a division of B. Dalton, which was sold to Barnes & Noble. Michael was the independent counsel to Barnes & Noble. He served as Corporate Secretary of GameStop from October 1999 until May 2007 and has served on the Executive Committee.

Ed Volkwein has been on our Board since 2002. I have known Ed since 1992 when he was the head of Marketing for Sega and was one of the members responsible for the success of the Sega Genesis console. He has served on the Compensation Committee, Nominating and Corporate Governance Committee and the Audit Committee.

The Board of Directors recognized each of these individual's contributions with resolutions last night, and I want to personally thank Michael, Mickey and Ed for the guidance, wisdom and support they have given me and our management team over the years."