secwatch.observer — SEC 8-K summary
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Issuer:     TAKE TWO INTERACTIVE SOFTWARE INC (TTWO)
CIK:        0000946581
Form:       8-K
Filed at:   2023-09-21T23:59:59+00:00
Accession:  0001193125-23-239702
Event type: other_material
Sentiment:  neutral
Materiality: 0.35
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Take-Two shareholders approve 5.5M share increase for 2017 Stock Incentive Plan; reduce Zynga assumed shares to zero
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/946581/000119312523239702/0001193125-23-239702-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/946581/000119312523239702/d515515d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-23-239702

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer