Take-Two Interactive Software, Inc. Announces Results of Annual Meeting of Stockholders
September 18 2019 - 10:00AM
Business Wire
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”;
- Ratified the appointment of Ernst & Young LLP as the
Company’s independent registered public accounting firm for the
fiscal year ending March 31, 2020.
*The election of Roland Hernandez marks the beginning of his
service on the Company’s Board of Directors. Mr. Hernandez is the
Founding Principal and Chief Executive Officer of Hernandez Media
Ventures, a privately held company engaged in the acquisition and
management of media assets. He has served in this capacity since
January 2001. Before founding Hernandez Media Ventures, Mr.
Hernandez served as Chairman of Telemundo Group, Inc., a
Spanish-language television and entertainment company, from 1998 to
2000 and as President and Chief Executive Officer from 1995 to
2000. In addition, Mr. Hernandez currently serves on the boards of
Fox Corporation, MGM Resorts International, and US Bancorp. Mr.
Hernandez also currently serves on the board of directors of Vail
Resorts, for which he will not stand for re-election at the end of
his current term. Mr. Hernandez serves on the advisory board of
Harvard Law School. Previously, he served on the boards of Belmond,
Ltd., Sony Corporation and Walmart Inc.
A listen-only archive of the webcast of the Annual Meeting of
Stockholders is available via the Internet by visiting
http://ir.take2games.com.
About Take-Two Interactive
Software
Headquartered in New York City, Take-Two Interactive Software,
Inc. is a leading developer, publisher and marketer of interactive
entertainment for consumers around the globe. We develop and
publish products through our labels Rockstar Games, 2K, and Private
Division, as well as Social Point, a leading developer of mobile
games. Our products are designed for console systems and personal
computers, including smartphones and tablets, and are delivered
through physical retail, digital download, online platforms and
cloud streaming services. The Company’s common stock is publicly
traded on NASDAQ under the symbol TTWO. For more corporate and
product information please visit our website at
http://www.take2games.com.
All trademarks and copyrights contained herein are the property
of their respective holders.
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version on businesswire.com: https://www.businesswire.com/news/home/20190918005576/en/
(Investor Relations) Henry A. Diamond Senior Vice President
Investor Relations & Corporate Communications Take-Two
Interactive Software, Inc. (646) 536-3005
Henry.Diamond@take2games.com
(Corporate Press) Alan Lewis Vice President Corporate
Communications & Public Affairs Take-Two Interactive
Software, Inc. (646) 536-2983 Alan.Lewis@take2games.com
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