GME 2018 Proxy Statement

The following table provides information regarding compensation earned by our non-employee directors during fiscal 2017: Name Fees Earned and Paid in Cash (1) Stock Awards (2) Total Jerome L. Davis (3) $ 140,000 $ 140,000 $ 280,000 Thomas N. Kelly Jr. (3) $ 140,000 $ 140,000 $ 280,000 Shane S. Kim (3) $ 140,000 $ 140,000 $ 280,000 Steven R. Koonin (3) $ 140,000 $ 140,000 $ 280,000 Stephanie M. Shern (3) $ 140,000 $ 140,000 $ 280,000 Gerald R. Szczepanski (3) $ 140,000 $ 140,000 $ 280,000 Kathy P. Vrabeck (3) $ 140,000 $ 140,000 $ 280,000 Lawrence S. Zilavy (3) $ 140,000 $ 140,000 $ 280,000 ____________________________ (1) Represents amounts earned and paid for service in fiscal 2017. (2) Reflects the grant date fair values in accordance with FASB ASC Topic 718 for the fiscal 2017 grants of 6,549 shares of restricted stock for each of the Board members based on the closing price of our common stock on the date of grant. Grants of restricted shares vest after one year following the grant date, subject to continued service to the Company as well as accelerated vesting in the case of retirement if approved by the Compensation Committee. The assumptions used by the Company in calculating the grant date fair value are incorporated herein by reference to Note 12 to the Company’s consolidated financial statements in its Annual Report on Form 10-K, filed April 2, 2018. (3) As of February 3, 2018, each of the named directors held 6,549 shares of restricted stock that have not vested. 2018 Proxy Statement | 19 Executive Officers The following table sets forth the names and ages of our executive officers and the positions they hold: Name Age Title Daniel A. DeMatteo 70 Executive Chairman and Interim Chief Executive Officer Robert A. Lloyd 56 Executive Vice President and Chief Financial Officer Daniel J. Kaufman 58 Executive Vice President, Chief Legal and Administrative Officer Troy W. Crawford 50 Senior Vice President, Chief Accounting Officer Roles of Executive Chairman and Chief Executive Officer Mr. DeMatteo currently serves as the Executive Chairman and Interim Chief Executive Officer due to the resignation of Mr. Mauler as Chief Executive Officer on May 9, 2018. The Board is in process of searching for a new Chief Executive Officer. The Company intends to resume the separation of these roles upon the appointment of the next Chief Executive Officer. As Executive Chairman, Mr. DeMatteo is responsible for the leadership and coordination of the activities of the Board, for overseeing the strategic direction of the Company and for providing guidance to the Company’s Chief Executive Officer and other executives. The Chief Executive Officer has responsibility for development and execution of our strategic plans and for leadership and oversight of all of the Company’s day-to-day operations and performance. Business Experience of Executive Officers Information with respect to executive officers of the Company who are also directors or nominees for director is set forth in “Information Concerning the Directors and Nominees” above. Robert A. Lloyd is Executive Vice President and Chief Financial Officer, a role he has held since 2010. Mr. Lloyd also served as our Senior Vice President and Chief Accounting Officer, a position he held from 2005 to 2010. Prior to that, Mr. Lloyd was the Vice President - Finance of GameStop or its predecessor companies from 2000 and was the Controller of GameStop’s predecessor companies from 1996 to 2000. From 1988 to December 1996, Mr. Lloyd held various financial management positions as Controller or Chief Financial Officer, primarily in the telecommunications industry. Prior to 1988, Mr. Lloyd held various positions with the public accounting firm of EY. Mr. Lloyd is a CPA. Mr. Lloyd currently serves on the Board of Directors of the Make-A-Wish Foundation of North Texas, a non-profit organization.