Take-Two Interactive Reports on Shareholder Vote Matters

TL;DR

TTWO filed an 8-K about a shareholder vote on 9/18. Details TBD.

AI Summary

Take-Two Interactive Software, Inc. filed an 8-K on September 23, 2024, reporting on matters submitted to a vote of security holders as of September 18, 2024. The filing does not contain details on specific proposals or outcomes of the vote.

Why It Matters

This filing indicates that Take-Two Interactive held a shareholder vote, which is a standard corporate governance event. The specifics of the vote's outcome could impact future company decisions or shareholder relations.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure about a shareholder vote without immediate financial implications or significant new information.

Key Players & Entities

• TAKE-TWO INTERACTIVE SOFTWARE, INC. (company) — Registrant
• 0001628280-24-041114 (filing_id) — Accession Number
• September 18, 2024 (date) — Date of earliest event reported
• September 23, 2024 (date) — Date of Report
• 110 West 44th Street, New York, New York 10036 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.01 — 0 shares of its common stock, par value $0.01 per share (the "Common Stock"), issued

Filing Documents

• ttwo-20240918.htm (8-K) — 48KB
• 0001628280-24-041114.txt ( ) — 169KB
• ttwo-20240918.xsd (EX-101.SCH) — 2KB
• ttwo-20240918_lab.xml (EX-101.LAB) — 21KB
• ttwo-20240918_pre.xml (EX-101.PRE) — 12KB
• ttwo-20240918_htm.xml (XML) — 3KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders On September 18, 2024, Take-Two Interactive Software, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") virtually via live audio-only webcast. As of the record date for the Annual Meeting, the Company had 175,283,440 shares of its common stock, par value $0.01 per share (the "Common Stock"), issued and outstanding. At the Annual Meeting, 156,003,923 shares of Common Stock were represented in person or by proxy. The following matters were submitted to a vote of the stockholders at the Annual Meeting. 1. Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2025 and until their respective successors have been duly elected and qualified were as follows: For Against Abstain Broker Non-Votes Strauss Zelnick 137,016,736 8,787,082 95,160 10,104,945 Michael Dornemann 138,025,816 7,781,344 91,818 10,104,945 William "Bing" Gordon 143,565,661 2,248,837 84,480 10,104,945 Roland Hernandez 143,028,609 2,775,683 94,686 10,104,945 J Moses 131,938,399 13,771,578 189,001 10,104,945 Michael Sheresky 131,424,626 14,379,196 95,156 10,104,945 Ellen Siminoff 143,727,895 2,085,799 85,284 10,104,945 LaVerne Srinivasan 145,574,443 232,023 92,512 10,104,945 Susan Tolson 144,642,447 1,166,874 89,657 10,104,945 Paul Viera 145,636,653 160,558 101,767 10,104,945 Based on the votes set forth above, the foregoing persons were duly elected to serve as directors, for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified. 2. Advisory votes regarding the approval of the compensation of the named executive officers were as follows: For Against Abstain Broker Non-Votes 125,434,986 20,172,405 291,587 10,104,945 Based on the advisory votes set forth above, the compensation of the named executive officers was duly approved, on an adv

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. TAKE-TWO INTERACTIVE SOFTWARE, INC. By: /s/ Matthew Breitman Name: Matthew Breitman Title: Senior Vice President, General Counsel Americas & Corporate Secretary Date: September 23, 2024 3

View Full Filing

View this 8-K filing on SEC EDGAR