Take-Two Interactive Software Inc.

09/23/2024 | Press release | Distributed by Public on 09/23/2024 14:17

Proxy Results Form 8 K

Item 5.07
Submission of Matters to a Vote of Security Holders
On September 18, 2024, Take-Two Interactive Software, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") virtually via live audio-only webcast. As of the record date for the Annual Meeting, the Company had 175,283,440 shares of its common stock, par value $0.01 per share (the "Common Stock"), issued and outstanding. At the Annual Meeting, 156,003,923 shares of Common Stock were represented in person or by proxy. The following matters were submitted to a vote of the stockholders at the Annual Meeting.
1.Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2025 and until their respective successors have been duly elected and qualified were as follows:
For Against Abstain Broker Non-Votes
Strauss Zelnick 137,016,736 8,787,082 95,160 10,104,945
Michael Dornemann 138,025,816 7,781,344 91,818 10,104,945
William "Bing" Gordon 143,565,661 2,248,837 84,480 10,104,945
Roland Hernandez 143,028,609 2,775,683 94,686 10,104,945
J Moses 131,938,399 13,771,578 189,001 10,104,945
Michael Sheresky 131,424,626 14,379,196 95,156 10,104,945
Ellen Siminoff 143,727,895 2,085,799 85,284 10,104,945
LaVerne Srinivasan 145,574,443 232,023 92,512 10,104,945
Susan Tolson 144,642,447 1,166,874 89,657 10,104,945
Paul Viera 145,636,653 160,558 101,767 10,104,945
Based on the votes set forth above, the foregoing persons were duly elected to serve as directors, for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified.
2.Advisory votes regarding the approval of the compensation of the named executive officers were as follows:
For Against Abstain Broker Non-Votes
125,434,986 20,172,405 291,587 10,104,945
Based on the advisory votes set forth above, the compensation of the named executive officers was duly approved, on an advisory basis, by our stockholders.
3.Votes regarding ratification of the appointment of Ernst & Young LLP as independent auditors of the Company to serve for the fiscal year ending March 31, 2025, were as follows:
For Against Abstain Broker Non-Votes
153,949,599 1,937,832 116,492 0
Based on the votes set forth above, the appointment of Ernst & Young LLP as independent auditors of the Company to serve for the fiscal year ending March 31, 2025 was duly ratified by our stockholders.
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