Take-Two Interactive Software (TTWO) AGM 2024 summary

Opening remarks and agenda

• Meeting conducted in an all-virtual format with a live webcast and replay available online.

• Attendees were reminded that forward-looking statements are subject to risks and actual results may differ.

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

• Introduction of executive officers and board members was provided.

Corporate governance

• Notice of the meeting and proxy materials were mailed to stockholders of record as of July 23, 2024.

• Quorum was established with 175,283,440 shares entitled to vote, and a majority present or represented by proxy.

• John Comer was appointed as Inspector of Elections to oversee voting and tabulation.

Board and executive committee updates

• Ten directors were nominated to serve until the 2025 annual meeting, as recommended by the Corporate Governance Committee.

• Nominees included Strauss Zelnick, Michael Dornemann, Bing Gordon, Roland Hernandez, J. Moses, Michael Sheresky, Ellen Siminoff, LaVerne Srinivasan, Susan Tolson, and Paul Viera.