Take Two Interactive Software Inc DEFA14A, filed Jul 30, 2021

Take Two Interactive Software Inc (TTWO)

DEFA14A 2021-07-30

Added on October 19, 2026


☐		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



☒	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:
	(2)	Aggregate number of securities to which transaction applies:
	(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):
	(4)	Proposed maximum aggregate value of transaction:
	(5)	Total fee paid:

☐	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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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.




				Your Vote Counts!
				TAKE-TWO INTERACTIVE SOFTWARE, INC. 2021 Annual Meeting Vote by September 13, 2021 11:59 PM ET












D57918-P59608