DEFA14A

 

 

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  x                            Filed by a Party other than the Registrant  ¨

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¨   Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   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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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on September 16, 2014

 

         

 

Meeting Information

   
   TAKE-TWO INTERACTIVE SOFTWARE, INC.       

 

Meeting Type: Annual Meeting

   
         

 

For holders as of: July 25, 2014

   
         

 

Date: September 16, 2014    Time: 8:30 AM EDT

   
         

 

Location: Trump Soho hotel

 

 

                  246 Spring Street

 

                  Hudson Square Room, 3rd Floor

 

                  New York, NY 10013

   
               
           
       

 

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).

       

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

       

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

       


   

— Before You Vote —

How to Access the Proxy Materials

 

      

 

Proxy Materials Available to VIEW or RECEIVE:

   
   

1. Annual Report     2. Notice & Proxy Statement

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

   
   

1)  BY INTERNET:

  www.proxyvote.com    
   

2)  BY TELEPHONE:

  1-800-579-1639    
   

3)  BY E-MAIL*:

  sendmaterial@proxyvote.com    
   

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before August 27, 2014 to facilitate timely delivery.

   
     

 

 

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— How To Vote —

Please Choose One of the Following Voting Methods

 

                  
    Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.    
       


  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   Susan Tolson        
   The Board of Directors recommends you vote FOR the following proposal(s):
   2.   Approval of certain amendments to the Take-Two Interactive Software, Inc. 2009 Stock Incentive Plan and re-approval of the performance goals specified therein.
   3.   Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the Proxy Statement.
   4.   Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2015.
 

 

 NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

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       Voting Instructions              

 

 

 

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