Take-Two Interactive Software
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Take-Two Interactive Software (TTWO) investor relations material

Take-Two Interactive Software AGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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AGM 2026 summary17 Sep, 2026

Opening remarks and agenda

  • Meeting conducted virtually with live webcast and replay available for stockholders.

  • Agenda included review of meeting procedures, voting on proposals, and a Q&A session.

  • Introduction of executive officers and board members.

Corporate governance

  • Four proposals presented: election of 10 directors, advisory vote on executive compensation, amendment to limit officer liability, and ratification of independent auditor.

  • Only stockholders of record as of July 23, 2026, were eligible to vote.

  • Quorum established with majority of shares present or represented by proxy.

  • Inspector of Elections appointed to oversee voting and tabulate results.

Overview of voting outcomes

  • Proposals included director elections, executive compensation approval, certificate amendment, and auditor ratification.

  • No questions were raised regarding the proposals, and polls were closed after voting.

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Q2 20279 Nov, 2026
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Frequently asked questions

Take-Two Interactive Software, Inc., together with its subsidiaries, develops, publishes, and markets interactive entertainment solutions for consumers worldwide. The company develops and publishes action/adventure products under the Grand Theft Auto, Max Payne, Midnight Club, and Red Dead. Take-Two Interactive Software, Inc. was founded in 1993 and is headquartered in New York City, New York.