Take-Two asked shareholders on Jul 28, 2025 to add 5,200,000 shares to its 2017 stock incentive plan
In a proxy statement (the document a US company sends shareholders before a vote) dated Jul 28, 2025, Take-Two Interactive asked shareholders to approve an amendment of its 2017 Stock Incentive Plan that would add 5,200,000 shares and extend the plan's term to Sep 18, 2035. The annual meeting was set for Sep 18, 2025, at 9:00 a.m. Eastern Time as a virtual, audio-only meeting, and shareholders of record on Jul 23, 2025 were entitled to vote. They were also asked to elect 10 directors, to approve executive pay in a non-binding advisory vote and to ratify Ernst & Young as auditor for the fiscal year ending Mar 31, 2026, and the board recommended a vote for every proposal. The full proxy statement is on EDGAR, the US Securities and Exchange Commission's public filing database.1,2,3,4,5,6,7,8,9
How each figure was checked
- the date of the notice of meeting, signed by the general counsel and corporate secretaryJuly 28, 2025Take-Two Interactive Software, definitive proxy statement filed Jul 28, 2025, SEC EDGAR ↗
- the name of the plan put to a voteAmendment and Restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive PlanTake-Two Interactive Software, definitive proxy statement filed Jul 28, 2025, SEC EDGAR ↗
- the proposed amendment of the 2017 Plan: 5,200,000 more shares and a term extended to September 18, 20352017 Plan; increase of 5,200,000 shares; term extended to September 18, 2035Take-Two Interactive Software, definitive proxy statement filed Jul 28, 2025, SEC EDGAR ↗
- date, time and format of the annual meeting of shareholdersSeptember 18, 2025, at 9:00 a.m. eastern time, a virtual, audio-only meetingTake-Two Interactive Software, definitive proxy statement filed Jul 28, 2025, SEC EDGAR ↗
- the record date for the voteJuly 23, 2025Take-Two Interactive Software, definitive proxy statement filed Jul 28, 2025, SEC EDGAR ↗
- the number of director nominees up for election10 director nomineesTake-Two Interactive Software, definitive proxy statement filed Jul 28, 2025, SEC EDGAR ↗
- the advisory vote on executive paynon-binding advisory basis, compensation of the named executive officersTake-Two Interactive Software, definitive proxy statement filed Jul 28, 2025, SEC EDGAR ↗
- ratification of the independent auditor for the fiscal year ending March 31, 2026Ernst & Young LLP, fiscal year ending March 31, 2026Take-Two Interactive Software, definitive proxy statement filed Jul 28, 2025, SEC EDGAR ↗
- the board's recommendation on the proposalsa vote FOR each of these proposalsTake-Two Interactive Software, definitive proxy statement filed Jul 28, 2025, SEC EDGAR ↗
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The record
- Company
- Take-Two Interactive (CIK 946581)
- Form
- DEF 14A
- Accession
- 0001628280-25-036188
- Filed
- Jul 28, 2025
- Period of report
- Mar 31, 2025
About Take-Two Interactive
Take-Two Interactive page →- Studios
- 2K, Gearbox Software, Rockstar Games, Zynga
- Games
- Borderlands 4, Color Block Jam, Empires & Puzzles: Match-3 RPG, Grand Theft Auto IV: The Complete Edition, Grand Theft Auto V Enhanced, Grand Theft Auto V Legacy and 9 more
- Open roles
- 143 open roles · 6 posted this week · 5 job boards
- Layoffs, 12 months
- No WARN notices in the US states we read
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