# EDGAR Filing Document

**Accession Number:** 0000946581
**File Stem:** 0001308179-25-000569
**Filing Date:** 2025-8
**Character Count:** 7333
**Document Hash:** 2932dc57a61b63676d6d21cb3a03c1b0
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001308179-25-000569.hdr.sgml**: 20250801

**ACCESSION NUMBER**: 0001308179-25-000569

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 9

**FILED AS OF DATE**: 20250801

**DATE AS OF CHANGE**: 20250801

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** TAKE TWO INTERACTIVE SOFTWARE INC
- **CENTRAL INDEX KEY:** 0000946581
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 510350842
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34003
- **FILM NUMBER:** 251176626

**BUSINESS ADDRESS:**
- **STREET 1:** 110 WEST 44TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036
- **BUSINESS PHONE:** 646 536 2842

**MAIL ADDRESS:**
- **STREET 1:** 110 WEST 44TH STREET
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10036

UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the <br>Securities Exchange Act of 1934 (Amendment No.)

☑ Filed by the Registrant ☐ Filed by a party other than the Registrant

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| | |
|:---|:---|
| CHECK THE APPROPRIATE BOX: | CHECK THE APPROPRIATE BOX: |
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☑ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |

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**Take-Two Interactive Software, Inc.**

![](ttwo_logo.jpg)

(Name of Registrant as Specified In Its Charter)<br>(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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| | |
|:---|:---|
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): |
| ☑ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |

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| | |
|:---|:---|
|  | Your **Vote** Counts!<br> **TAKE-TWO INTERACTIVE SOFTWARE, INC.**<br> 2025 Annual Meeting<br> Vote by September 17, 2025<br> 11:59 PM ET<br> ![](ttwo014220-defa14ax1x2.jpg) |
|  | Your **Vote** Counts!<br> **TAKE-TWO INTERACTIVE SOFTWARE, INC.**<br> 2025 Annual Meeting<br> Vote by September 17, 2025<br> 11:59 PM ET<br> ![](ttwo014220-defa14ax1x2.jpg) |
|  | Your **Vote** Counts!<br> **TAKE-TWO INTERACTIVE SOFTWARE, INC.**<br> 2025 Annual Meeting<br> Vote by September 17, 2025<br> 11:59 PM ET<br> ![](ttwo014220-defa14ax1x2.jpg) |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;V76844-P35999 |  |

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You invested in TAKE-TWO INTERACTIVE SOFTWARE, INC. and it's time to vote!<br>You have the right to vote on proposals being presented at the Annual Meeting. **This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on September 18, 2025.**

Get informed before you vote<br>View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to September 4, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

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| | | |
|:---|:---|:---|
| ![](ttwo014220-defa14ax1x3.jpg) | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** |
| ![](ttwo014220-defa14ax1x3.jpg) | Control # | ![](ttwo014220-defa14ax1x6.jpg) |

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Smartphone users**<br> Point your camera here and <br> vote without entering a <br> control number  | ![](ttwo014220-defa14ax1x5.jpg) | &nbsp;&nbsp;&nbsp;&nbsp; **Vote Virtually at the Meeting\***<br> September 18, 2025<br> 9:00 AM EDT |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Smartphone users**<br> Point your camera here and <br> vote without entering a <br> control number  | Virtually at:<br>www.virtualshareholdermeeting.com/TTWO2025 | Virtually at:<br>www.virtualshareholdermeeting.com/TTWO2025 |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](ttwo014220-defa14ax1x4.jpg) | Virtually at:<br>www.virtualshareholdermeeting.com/TTWO2025 | Virtually at:<br>www.virtualshareholdermeeting.com/TTWO2025 |
|  | Virtually at:<br>www.virtualshareholdermeeting.com/TTWO2025 | Virtually at:<br>www.virtualshareholdermeeting.com/TTWO2025 |

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\*Please check the meeting materials for any special requirements for meeting attendance. <br>

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**Vote at www.ProxyVote.com**

**THIS IS NOT A VOTABLE BALLOT**

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

![](ttwo014220-defa14ax2x2.jpg)

**TAKE-TWO INTERACTIVE SOFTWARE, INC.**

2025 Annual Meeting<br> Vote by September 17, 2025 <br> 11:59 PM ET

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| | | | |
|:---|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board**<br>**Recommends** | **Board**<br>**Recommends** |
| 1. | Election of Directors |  |  |
|  | **Nominees:** |  |  |
| 1a. | Strauss Zelnick | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 1b. | Michael Dornemann | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 1c. | J Moses | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 1d. | Michael Sheresky | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 1e. | LaVerne Srinivasan | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 1f. | Susan Tolson | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 1g. | Paul Viera | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 1h. | Roland Hernandez | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 1i. | William "Bing" Gordon | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 1j. | Ellen Siminoff | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 2. | Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 3. | Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| 4. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026. | ![](ttwo014220-defa14ax2x1.jpg) | **For** |
| **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. |  |  |

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V76845-P35999

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