Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
01 Agosto 2024 - 3:36PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the Securities
Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant |
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Filed by a Party other than the Registrant |
| Check
the appropriate box: |
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Preliminary
Proxy Statement |
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Confidential,
for use of the Commission only (as permitted by Rule 14a-6(e)(2)) |
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Definitive
Proxy Statement |
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Definitive
Additional Materials |
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Soliciting
Material Pursuant to §240.14a-12 |
Take-Two Interactive Software, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if
other than the Registrant)
| Payment of Filing Fee (Check all boxes that apply): |
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Your Vote Counts!
TAKE-TWO INTERACTIVE SOFTWARE, INC.
2024 Annual Meeting
Vote by September 17, 2024
11:59 PM ET |
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V54185-P16187 |
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You invested in TAKE-TWO INTERACTIVE SOFTWARE, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on September
18, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s)
by requesting prior to September 4, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder
meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com.
If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will
not otherwise receive a paper or email copy.
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For complete information and to vote, visit www.ProxyVote.com |
Control
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Smartphone users
Point your camera here and
vote without entering a
control number
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Vote Virtually at the Meeting*
September 18, 2024
9:00 AM EDT
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Virtually at:
www.virtualshareholdermeeting.com/TTWO2024 |
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Please check the meeting materials for any special requirements for meeting attendance. |
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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
TAKE-TWO INTERACTIVE SOFTWARE, INC.
2024 Annual Meeting
Vote by September 17, 2024
11:59 PM ET
| Voting
Items |
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Board
Recommends |
| 1. |
Election of Directors |
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Nominees: |
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| 1a. |
Strauss Zelnick |
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 For |
| 1b. |
Michael Dornemann |
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For |
| 1c. |
J Moses |
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For |
| 1d. |
Michael Sheresky |
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For |
| 1e. |
LaVerne Srinivasan |
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For |
| 1f. |
Susan Tolson |
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For |
| 1g. |
Paul Viera |
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For |
| 1h. |
Roland Hernandez |
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For |
| 1i. |
William “Bing” Gordon |
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For |
| 1j. |
Ellen Siminoff |
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For |
| 2. |
Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the Proxy Statement. |
For |
| 3. |
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. |
For |
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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V54186-P16187
TakeTwo Interactive Soft... (NASDAQ:TTWO)
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