TAKE TWO INTERACTIVE SOFTWARE INC — Regulatory Filings 2021

Jul 30, 2021

DEFA14A 1 d117753ddefa14a.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. )

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☐	Definitive Proxy Statement
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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)

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TAKE-TWO
INTERACTIVE SOFTWARE, INC. 2021 Annual Meeting Vote by September 13, 2021 11:59 PM ET
●
D57918-P59608

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 material for the shareholder meeting to be held on September 14, 2021.

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 August 31, 2021. 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.

• Please check the meeting materials for any special requirements for meeting attendance.

V1

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.

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
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.	Approval of the amendment to the Amended and Restated
Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.	For
4.	Ratification of the appointment of Ernst & Young LLP
as our independent registered public accounting firm for the fiscal year ending March 31, 2022.	For
NOTE: Such other
business as may properly come before the meeting or any adjournment thereof.

D57919-P59608