Item 5.07
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Submission of Matters to a Vote of Security Holders
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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:
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For
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Against
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Abstain
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Broker Non-Votes
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Strauss Zelnick
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137,016,736
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8,787,082
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95,160
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10,104,945
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Michael Dornemann
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138,025,816
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7,781,344
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91,818
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10,104,945
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William "Bing" Gordon
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143,565,661
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2,248,837
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84,480
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10,104,945
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Roland Hernandez
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143,028,609
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2,775,683
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94,686
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10,104,945
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J Moses
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131,938,399
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13,771,578
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189,001
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10,104,945
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Michael Sheresky
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131,424,626
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14,379,196
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95,156
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10,104,945
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Ellen Siminoff
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143,727,895
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2,085,799
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85,284
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10,104,945
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LaVerne Srinivasan
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145,574,443
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232,023
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92,512
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10,104,945
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Susan Tolson
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144,642,447
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1,166,874
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89,657
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10,104,945
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Paul Viera
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145,636,653
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160,558
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101,767
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10,104,945
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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:
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For
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Against
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Abstain
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Broker Non-Votes
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125,434,986
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20,172,405
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291,587
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10,104,945
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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:
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For
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Against
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Abstain
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Broker Non-Votes
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153,949,599
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1,937,832
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116,492
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0
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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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