Take-Two shareholders reelect directors and approve charter amendment

At Take-Two’s September 17, 2026 annual meeting, shareholders re-elected all 10 director nominees through the 2027 annual meeting, approved executive compensation on an advisory basis with 137.4 million votes for and 6.7 million against, and adopted a Certificate of Amendment to the company’s Restated Certificate of Incorporation with 120.4 million votes for and 23.6 million against. Shareholders also ratified Ernst & Young LLP as independent auditor for the fiscal year ending March 31, 2027, with 151.7 million votes for and 7.4 million against; 159.2 million of the company’s 187.0 million outstanding shares were represented at the meeting.