Independent
Tenure on this board
9.3 yrs
Meeting calendar
TTWO · Annual meeting · Thursday, September 18, 2025
Take Two Interactive Software Inc
10 nominees · 4 ballot items.
Election of 10 directors; advisory vote to approve executive compensation; approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan to increase the available shares and extend the term; ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026; and other business.
Market cap
$46.5B
1Y TSR
-3.6%
Board grade
B-
Record date
Jul 23, 2025
Filing
DEF 14A
Meeting concluded · Sep 18, 2025
Follow how the vote landed and what changed on Take Two Interactive Software Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of 10 director nominees to hold office until the 2026 Annual Meeting of Shareholders; the Board recommends voting FOR each nominated director.
- 2
Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers
ManagementBoard: FORAdvisory vote to approve the compensation of the named executive officers for fiscal 2025 (Say-on-Pay).
- 3
Amendment and Restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan
ManagementBoard: FORApprove amendment and restatement to increase the share reserve by 5,200,000 shares and extend the term to September 18, 2035; plan uses equity to attract and retain talent.
- 4
Ratification of the Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
19.3 yrs
Independent
Tenure on this board
4.1 yrs
Also a director at
Duolingo Inc (DUOL)
Independent
Tenure on this board
6.8 yrs
Also a director at
US Bancorp (USB)Fox Corp (FOXA)
Independent
Tenure on this board
19.3 yrs
Independent
Tenure on this board
19.3 yrs
Independent
Tenure on this board
4.1 yrs
Also a director at
Commercecom Inc (CMRC)
Independent
Tenure on this board
12.3 yrs
Also a director at
Outfront Media Inc (OUT)
Independent
Tenure on this board
8.1 yrs
Not independent
Tenure on this board
19.3 yrs
Also a director at
Starwood Property Trust Inc (STWD)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | STATE STREET CORP | 6.5% | 12,020,623 | $2.4B |
| 2 | Saudi Electronic Games Holding Co | 6.1% | 11,414,680 | $2.3B |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 6.1% | 11,380,147 | $2.2B |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.8% | 8,824,485 | $1.7B |
| 5 | BlackRock, Inc. | 3.7% | 6,924,281 | $1.4B |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 2.3% | 4,350,750 | $856M |
| 7 | BlackRock, Inc. | 2.0% | 3,750,463 | $741M |
| 8 | MASSACHUSETTS FINANCIAL SERVICES CO /MA/ | 1.9% | 3,436,209 | $679M |
| 9 | Amundi | 1.3% | 2,485,703 | $491M |
| 10 | AQR CAPITAL MANAGEMENT LLC | 1.1% | 2,133,327 | $419M |
Peers
Nearest market capOther Communication Services sector meetings6
Upcoming shareholder meetings at Take Two Interactive Software Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
People IncPPLI
Annual meeting·Jul 16, 2026·$3.4B
Anterix IncATEX
Annual meeting·Aug 4, 2026·$2.0B
Fubotv IncFUBO
Annual meeting·Jul 28, 2026·$998M
Reservoir Media IncRSVR
Annual meeting·Aug 6, 2026·$649M
Live Nation Entertainment IncLYV
Annual meeting·Jun 11, 2026·$43.1B
Roblox CorpRBLX
Annual meeting·May 28, 2026·$38.9B
Reference
Frequently asked questions
- When is the Take Two Interactive Software Inc 2025 annual meeting?
- Take Two Interactive Software Inc (TTWO) holds its 2025 annual shareholder meeting on Thursday, September 18, 2025.
- What is the record date for the Take Two Interactive Software Inc 2025 meeting?
- The record date for the Take Two Interactive Software Inc 2025 meeting is Wednesday, July 23, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Take Two Interactive Software Inc's 2025 meeting?
- The board is presenting 10 director nominees at the Take Two Interactive Software Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Take Two Interactive Software Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Take Two Interactive Software Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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