Take-Two Interactive Software (TTWO) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 17, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by September 16, 2026.

Voting matters and shareholder proposals

• Election of ten directors, with the board recommending a vote for each nominee.

• Advisory vote on executive compensation (say-on-pay) recommended for approval.

• Proposal to amend the Restated Certificate of Incorporation to limit officer liability under Delaware law.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending March 31, 2027.

Board of directors and corporate governance

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

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