Take-Two Interactive Software, Inc. Announces Results of Annual Meeting of Stockholders
September 22 2016 - 10:00AM
Business Wire
Take-Two Interactive Software, Inc. (NASDAQ: TTWO) today
announced the results of the stockholder vote at its Annual Meeting
of Stockholders held today.
The following directors were elected:
- Strauss Zelnick, Chairman;
- Robert A. Bowman;
- Michael Dornemann;
- J Moses;
- Michael Sheresky;
- Susan Tolson.
In addition, the Company’s stockholders:
- Approved, on a non-binding advisory
basis, the compensation of the Company’s “named executive
officers”;
- Approved certain amendments to the
Take-Two Interactive Software, Inc. 2009 Stock Incentive Plan;
and
- Ratified the appointment of Ernst &
Young LLP as its independent registered public accounting firm for
the fiscal year ending March 31, 2017.
A listen-only archive of the webcast of the Annual Meeting of
Stockholders is available via the Internet by visiting
http://ir.take2games.com.
About Take-Two Interactive Software
Headquartered in New York City, Take-Two Interactive Software,
Inc. is a leading developer, publisher and marketer of interactive
entertainment for consumers around the globe. The Company develops
and publishes products through its two wholly-owned labels Rockstar
Games and 2K. Our products are designed for console systems and
personal computers, including smartphones and tablets, and are
delivered through physical retail, digital download, online
platforms and cloud streaming services. The Company’s common stock
is publicly traded on NASDAQ under the symbol TTWO. For more
corporate and product information please visit our website at
http://www.take2games.com.
All trademarks and copyrights contained herein are the property
of their respective holders.
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version on businesswire.com: http://www.businesswire.com/news/home/20160922005716/en/
Take-Two Interactive Software, Inc.Investor
Relations:Henry A. Diamond, 646-536-3005Senior Vice
PresidentInvestor Relations & Corporate
CommunicationsHenry.Diamond@take2games.comorCorporate Press:Alan
Lewis, 646-536-2983Vice PresidentCorporate Communications &
Public AffairsAlan.Lewis@take2games.com
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