TTWO TakeTwo Interactive Software Inc

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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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)

 

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			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

 

 

 

 

 

 

 

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

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