Take-Two Interactive Software (TTWO) AGM 2026 summary

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.