TAKE TWO INTERACTIVE SOFTWARE INC — Regulatory Filings 2016

Aug 5, 2016

DEFA14A 1 d144111ddefa14a.htm DEFA14A DEFA14A

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 x Filed by a Party other than the Registrant ¨

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¨	Preliminary Proxy Statement
¨	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨	Definitive Proxy Statement
x	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)

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on September 22, 2016

TAKE-TWO INTERACTIVE SOFTWARE, INC.	Meeting Type: Annual Meeting
	For holders as of: July 26, 2016
	Date: September 22, 2016 Time: 9:00 AM EDT
	Location: W Hotel 201 Park Avenue South New York, NY 10003
	You are receiving this communication because you hold
shares in the above named company.
●	This is not a ballot. You cannot use this notice to
vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see
reverse side).
	We encourage you to access and review all of the
important information contained in the proxy materials before voting.
	See the reverse
side of this notice to obtain proxy materials and voting instructions.

	— Before You Vote — How to Access the Proxy Materials
	Proxy Materials
Available to VIEW or RECEIVE:
	1. Annual Report 2. Notice & Proxy Statement How to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail
copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
	1) BY INTERNET :	www.proxyvote.com
	2) BY TELEPHONE :	1-800-579-1639
	3) BY E-MAIL* :	sendmaterial@proxyvote.com
	* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before September 08, 2016 to
facilitate timely delivery.
●	— How To Vote
— Please Choose One of the Following Voting Methods
	Vote In Person: If you choose to vote these shares in person at the meeting,
you must request a “ legal proxy. ” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have
attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

Voting items
The Board of Directors recommends that you vote FOR the following:

	Election of Directors
	Nominees
01	Strauss Zelnick	02 Robert A. Bowman	03 Michael Dornemann	04 J Moses	05 Michael Sheresky
06	Susan Tolson
The Board of Directors recommends you vote FOR the following proposal(s):
2.	Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the Proxy
Statement.
3.	Approval of certain amendments to the Take-Two Interactive Software, Inc. 2009 Stock Incentive Plan.
4.	Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2017.
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
●

Voting Instructions