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Share Name | Share Symbol | Market | Type |
---|---|---|---|
TakeTwo Interactive Software Inc | NASDAQ:TTWO | NASDAQ | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-1.37 | -0.95% | 142.90 | 142.81 | 144.54 | 144.28 | 142.485 | 143.29 | 2,314,196 | 23:49:40 |
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 ☒ 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)
Payment of Filing Fee (Check the appropriate box):
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
(1) |
Title of each class of securities to which transaction applies:
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Aggregate number of securities to which transaction applies:
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(3) |
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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(4) |
Proposed maximum aggregate value of transaction:
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(5) |
Total fee paid:
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☐ | Fee paid previously with preliminary materials. | |||
☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
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Amount Previously Paid:
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(2) |
Form, Schedule or Registration Statement No.:
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Filing Party:
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(4) |
Date Filed:
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Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on September 15, 2017
Meeting Information |
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TAKE-TWO INTERACTIVE SOFTWARE, INC. |
Meeting Type: Annual Meeting |
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For holders as of: July 21, 2017 |
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Date: September 15, 2017 Time: 9:00 AM EDT |
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Location: W Hotel
201 Park Avenue South
New York, NY 10003 |
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You are receiving this communication because you hold shares in the above named company. |
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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). |
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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Voting items | ||||||||
The Board of Directors recommends that you vote FOR the following: |
1. | Election of Directors | |||||||||||
Nominees | ||||||||||||
01 | Strauss Zelnick | 02 Robert A. Bowman | 03 Michael Dornemann | 04 J Moses | 05 Michael Sheresky | |||||||
06 | LaVerne Srinivasan | 07 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 Companys named executive officers as disclosed in the Proxy Statement. | |||||||||||
The Board of Directors recommends you vote 1 YEAR on the following proposal: | ||||||||||||
3. |
Approval, on a non-binding advisory basis, of an annual advisory vote on the frequency of holding future advisory votes to approve the compensation of the Companys named executive officers. |
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The Board of Directors recommends you vote FOR the following proposal(s): |
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4. | Approval of the Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | |||||||||||
5. | Approval of the Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan Qualified RSU Sub-Plan for France. | |||||||||||
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6. |
Approval of the Take-Two Interactive Software, Inc. 2017 Global Employee Stock Purchase Plan. |
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Voting items Continued |
7. | Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2018. |
NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
Voting Instructions |
1 Year TakeTwo Interactive Soft... Chart |
1 Month TakeTwo Interactive Soft... Chart |
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