Edgar Filing: TAKE TWO INTERACTIVE SOFTWARE INC

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

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Take-Two Interactive Software, Inc.
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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on September 20, 2012


	Meeting Information
*TAKE-TWO INTERACTIVE SOFTWARE, INC.*	Meeting Type: Annual Meeting
	For holders as of: July 25, 2012
	Date: September 20, 2012	Time: 4:00 PM EDT
	Location: W Hotel - Union Square 201 Park Avenue South Studio 1, Floor 2M New York, New York 10003

	You are receiving this communication because you hold shares in the above named company.
	This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
	We encourage you to access and review all of the important information contained in the proxy materials before voting.
	See the reverse side of this notice to obtain proxy materials and voting instructions.


				— Before You Vote — How to Access the Proxy Materials
				Proxy Materials Available to VIEW or RECEIVE:
				1. Annual Report 2. Notice & Proxy Statement
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Voting Items

The Board of Directors recommends that you

vote FOR the following:

Election of Directors

Nominees

Strauss Zelnick

J. Moses

02 Robert A. Bowman

07 James L. Nelson

03 SungHwan Cho

08 Michael Sheresky

04 Michael Dornemann

05 Brett Icahn

The Board of Directors recommends you vote FOR the following proposal(s):

Approval of the Amendment to the Take-Two Interactive Software, Inc. 2009 Stock Incentive Plan.

Approval of an amendment to the Restated Certificate of Incorporation of the Company to increase the number of authorized shares of common stock from 150 million to 200 million.

Advisory vote to approve the compensation of the named executive officers.

Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2013.

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

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