Take-Two Interactive Software (TTWO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for September 18, 2024, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by September 17, 2024, 11:59 PM ET.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with all nominees recommended by the board.

• Advisory vote on executive compensation for named executive officers is included.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending March 31, 2025.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all ten director nominees for election at the annual meeting.