Take-Two Interactive set Sep 17 meeting to elect 10 directors
Take-Two Interactive's proxy statement of Jul 27, 2026 (the document a US company sends shareholders before a meeting) set its annual meeting for Sep 17, 2026 at 9:00 a.m. eastern time, as a virtual, audio-only event. Shareholders were asked to elect 10 directors, approve the pay of the company's named executive officers in a non-binding advisory vote, approve a charter amendment limiting the liability of certain officers, and ratify Ernst & Young LLP as auditor for the fiscal year ending Mar 31, 2027. Holders of record at the close of business on Jul 23, 2026 were entitled to vote. The filing, form DEF 14A, is dated Jul 27, 2026 and is on the SEC's EDGAR site.1,2,3,4,5,6,7
How each figure was checked
- the date the notice of the annual meeting is signedJuly 27, 2026Take-Two Interactive, DEF 14A proxy statement filed with the SEC (EDGAR) ↗
- the meeting's date, time and formatSeptember 17, 2026, at 9:00 a.m. eastern time, a virtual, audio-only meetingTake-Two Interactive, DEF 14A proxy statement filed with the SEC (EDGAR) ↗
- the first item of businessElection of 10 directorsTake-Two Interactive, DEF 14A proxy statement filed with the SEC (EDGAR) ↗
- the second item of businessnon-binding advisory approval of the compensation of the named executive officersTake-Two Interactive, DEF 14A proxy statement filed with the SEC (EDGAR) ↗
- the third item of businessapproval of a certificate of amendment to limit the liability of certain officers as permitted by Delaware lawTake-Two Interactive, DEF 14A proxy statement filed with the SEC (EDGAR) ↗
- the fourth item of businessratification of Ernst & Young LLP for the fiscal year ending March 31, 2027Take-Two Interactive, DEF 14A proxy statement filed with the SEC (EDGAR) ↗
- the record dateJuly 23, 2026Take-Two Interactive, DEF 14A proxy statement filed with the SEC (EDGAR) ↗
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The record
- Company
- Take-Two Interactive (CIK 946581)
- Form
- DEF 14A
- Accession
- 0001628280-26-049813
- Filed
- Jul 27, 2026
- Period of report
- Mar 31, 2026
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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