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TTWO

TAKE-TWO INTERACTIVE SOFTWARE, INC.

September 18, 2026 • Author: Phil Ratcliff • TTWO
Item Proposal Vote
1 Election of Directors
1a Strauss Zelnick ✗ Against
1b Michael Dornemann ✓ For
1c J Moses ✓ For
1d Michael Sheresky ✓ For
1e LaVerne Srinivasan ✓ For
1f Susan Tolson ✓ For
1g Paul Viera ✓ For
1h Roland Hernandez ✓ For
1i William "Bing" Gordon ✓ For
1j Ellen Siminoff ✓ For
2 Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. ✗ Against
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. ✓ For
4 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2027. ✓ For
Attachments
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TTWO_Annual_Report_09142026.pdf 2.0 MB
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TTWO_Proxy_Statement_09142026.pdf 15.2 MB
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