Benzinga | Sep 14, 2021 09:46AM EDT

Take-Two Interactive Software Announces Results Of Annual Meeting Of Stockholders

Take-Two Interactive Software, Inc. (NASDAQ:TTWO) (the "Company") announced the results of the stockholder vote at its Annual Meeting of Stockholders held today.

The following directors were elected:

* Strauss Zelnick, Chairman;

* Michael Dornemann;

* Roland Hernandez;

* J Moses;

* Michael Sheresky;

* LaVerne Srinivasan;

* Susan Tolson;

* Paul Viera.

In addition, the Company's stockholders:

* Approved, on a non-binding advisory basis, the compensation of the Company's "named executive officers";

* Approved an amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan to increase the available shares reserved thereunder; and

* Ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2022.

A listen-only archive of the webcast of the Annual Meeting of Stockholders will be available starting tomorrow via the Internet by visiting http://ir.take2games.com.