Take-Two Interactive Software, Inc. Announces Results of Annual Meeting of Stockholders
September 15 2017 - 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;
- LaVerne Srinivasan;
- 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, on a non-binding advisory
basis, an annual advisory vote on the compensation of the Company’s
“named executive officers”;
- Approved the adoption of the Take-Two
Interactive Software, Inc. 2017 Stock Incentive Plan;
- Approved the adoption of the Take-Two
Interactive Software, Inc. 2017 Stock Incentive Plan Qualified RSU
Sub-Plan for France;
- Approved the adoption of the Take-Two
Interactive Software, Inc. 2017 Global Employee Stock Purchase
Plan;
- Ratified the appointment of Ernst &
Young LLP as the Company’s independent registered public accounting
firm for the fiscal year ending March 31, 2018.
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 principally 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/20170915005455/en/
(Investor Relations)Take-Two Interactive Software,
Inc.Henry A. DiamondSenior Vice PresidentInvestor Relations
& Corporate
Communications646-536-3005Henry.Diamond@take2games.comor(Corporate
Press)Take-Two Interactive Software, Inc.Alan LewisVice
PresidentCorporate Communications & Public
Affairs646-536-2983Alan.Lewis@take2games.com
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