8-K
filed September 21, 2023, 7:59 PM ET
ticker TTWO
CIK 0000946581
other material
confidence high
sentiment neutral
materiality 0.35
Take-Two shareholders approve 5.5M share increase for 2017 Stock Incentive Plan; reduce Zynga assumed shares to zero
TAKE TWO INTERACTIVE SOFTWARE INC
- Stockholders approved amendment to 2017 Stock Incentive Plan: reserve increased by 5,500,000 shares; Zynga assumed shares reduced from 9,123,694 to 0.
- All 10 director nominees re-elected for terms expiring at 2024 annual meeting (Strauss Zelnick, Michael Dornemann, etc.).
- Advisory vote on named executive officer compensation passed with ~119.6M for (~87.5% of votes cast); annual frequency approved.
- Ratification of Ernst & Young as independent auditor for fiscal year ending March 31, 2024, passed with ~146.5M for.
- Amendment modifies share recycling provisions: Zynga assumed awards may be recycled to entire employee base if forfeited.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TAKE TWO INTERACTIVE SOFTWARE INC shareholders approved Advisory vote regarding frequency of advisory vote on executive compensation at the 2023-09-21 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-09-21
Exact text from the filing
Advisory votes regarding the frequency of the approval of the compensation of the named executive officers were as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 135,604,842 22,402 1,325,163 71,291 10,934,215
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TAKE TWO INTERACTIVE SOFTWARE INC shareholders approved Approval of adoption of the amendment and restatement of the 2017 Plan at the 2023-09-21 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-09-21
Exact text from the filing
Votes regarding the approval of the adoption of the amendment and restatement of the 2017 Plan were as follows: For Against Abstain Broker Non-Votes 102,971,653 33,942,934 109,111 10,934,215
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TAKE TWO INTERACTIVE SOFTWARE INC shareholders approved Election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2024 at the 2023-09-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-09-21
Exact text from the filing
Votes regarding the election of the persons named below 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 were as follows: For Against Abstain Broker Non-Votes Strauss Zelnick 129,573,808 7,370,720 79,170 10,934,215 Michael Dornemann 132,303,617 4,655,282 64,799 10,934,215 William "Bing" Gordon 135,062,836 1,895,267 65,595 10,934,215 Roland Hernandez 135,074,291 1,882,576 66,831 10,934,215 J Moses 130,853,891 6,104,267 65,540 10,934,215 Michael Sheresky 130,722,306 6,235,650 65,742 10,934,215 Ellen Siminoff 135,667,642 1,292,741 63,315 10,934,215 LaVerne Srinivasan 135,455,025 1,505,116 63,557 10,934,215 Susan Tolson 136,311,512 648,868 63,318 10,934,215 Paul Viera 136,666,066 285,295 72,337 10,934,215
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TAKE TWO INTERACTIVE SOFTWARE INC shareholders approved Ratification of appointment of Ernst & Young LLP as independent auditors for fiscal year ending March 31, 2024 at the 2023-09-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-09-21
Exact text from the filing
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, 2024, were as follows: For Against Abstain Broker Non-Votes 146,503,478 1,395,139 59,296 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
TAKE TWO INTERACTIVE SOFTWARE INC shareholders approved Advisory vote regarding approval of the compensation of named executive officers at the 2023-09-21 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-09-21
Exact text from the filing
Advisory votes regarding the approval of the compensation of the named executive officers were as follows: For Against Abstain Broker Non-Votes 119,621,668 17,294,978 107,052 10,934,215
View on SEC.gov
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