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Take-Two Interactive Software, Inc.

NASDAQ:TTWO
Annual Meeting

of Shareholders

MEETING DATE

09/17/2026
DEF 14A FILED
07/27/2026
PUBLISHED
07/27/2026 8:18 pm
TIME TO PUBLISH
07/29/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:TTWO · CUSIP 874054109 · CLASS common stock · CIK 0000946581

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of 10 directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated 10 directors and recommends shareholders vote FOR each nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Approval, on a non-binding advisory basis, of the compensation of the Company’s “named executive officers” as disclosed in the attached Proxy Statement
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the 2025 Say-on-Pay proposal received 95% shareholder support.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Approval of a certificate of amendment to the Restated Certificate of Incorporation of Take-Two Interactive Software, Inc. to limit the liability of certain officers as permitted by Delaware law
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing states the amendment would exculpate certain officers from monetary liability in certain shareholder claims.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2027
auditor
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee appointed Ernst & Young LLP as independent registered public accounting firm for fiscal 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

8fa1aee353f6dbe24f4f6885da25a3a36040fe7f6e9e9a482dcd79c3a5c01a94

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