Take-Two Interactive Software DEFA14A Filed

TL;DR

TTWO proxy statement is out, shareholders vote soon on exec pay & board.

AI Summary

Take-Two Interactive Software, Inc. filed a Definitive Proxy Statement (DEFA14A) on August 1, 2024. This filing is a standard proxy statement used to solicit votes from shareholders for an upcoming meeting. It details information about the company's governance, executive compensation, and proposals to be voted on by shareholders.

Why It Matters

This filing provides shareholders with crucial information needed to make informed voting decisions on company matters, including executive compensation and board nominations.

Risk Assessment

Risk Level: low — This is a routine proxy filing (DEFA14A) and does not contain new material financial information or significant corporate actions.

Key Players & Entities

• Take-Two Interactive Software, Inc. (company) — Registrant
• 0001308179-24-000662 (filing_id) — Accession Number
• 20240801 (date) — Filing Date

FAQ

Filing Documents

• lttwo2024_defa14a.htm (DEFA14A) — 51KB
• check01.jpg (GRAPHIC) — 1KB
• logo.jpg (GRAPHIC) — 9KB
• lttwox1x1.jpg (GRAPHIC) — 33KB
• lttwox1x2.jpg (GRAPHIC) — 6KB
• lttwox1x3.jpg (GRAPHIC) — 4KB
• lttwox1x4.jpg (GRAPHIC) — 6KB
• lttwox1x5.jpg (GRAPHIC) — 7KB
• lttwox2x1.jpg (GRAPHIC) — 1KB
• lttwox2x2.jpg (GRAPHIC) — 11KB
• uncheck.jpg (GRAPHIC) — 1KB
• 0001308179-24-000662.txt ( ) — 162KB

From the Filing

TWO INTERACTIVE SOFTWARE INC - DEFA14A TAKE-TWO INTERACTIVE SOFTWARE, INC. - DEFA 14A 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.  )     Filed by the Registrant   Filed by a Party other than the Registrant   Check the appropriate box: Preliminary Proxy Statement Confidential, for use of the Commission only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials 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): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.                     Your  Vote  Counts!   TAKE-TWO INTERACTIVE SOFTWARE, INC.   2024 Annual Meeting Vote by September 17, 2024 11:59 PM ET                               V54185-P16187             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.   For complete information and to vote, visit www.ProxyVote.com Control #       Smartphone users   Point your camera here and vote without entering a control number       Vote Virtually at the Meeting* September 18, 2024 9:00 AM EDT     Virtually at: www.virtualshareholdermeeting.com/TTWO2024     * Please check the meeting materials for any special requirements for meeting attendance.           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     Board Recommends 1. Election of Directors         Nominees:       1a. Strauss Zelnick      For 1b. Michael Dornemann      For 1c. J Moses      For 1d. Michael Sheresky      For 1e. LaVerne Srinivasan      For 1f. Susan Tolson      For 1g. Paul Viera      For 1h. Roland Hernandez      For 1i. William “Bing” Gordon      For 1j. Ellen Siminoff      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.                                                                                                   V54186-P16187  

View Full Filing

View this DEFA14A filing on SEC EDGAR