Take-Two stockholders approve 5.2 million-share stock plan increase, elect 10 directors
At its September 18, 2025 annual meeting, Take-Two stockholders approved an amendment and restatement of the 2017 Stock Incentive Plan that adds 5,200,000 shares and extends the plan term to September 18, 2035. Stockholders also elected all 10 director nominees, approved executive compensation on an advisory basis, and ratified Ernst & Young LLP as auditor for the fiscal year ending March 31, 2026.
Key points
- Plan amendment adds 5,200,000 shares and extends the term to September 18, 2035; 117,302,742 votes for and 33,862,767 against
- All 10 director nominees elected for terms expiring at the 2026 annual meeting; Strauss Zelnick received 142,729,073 for votes and 8,084,221 against
- Advisory vote on named executive officer compensation approved with 143,533,691 for and 7,442,714 against
- Ernst & Young LLP ratified as independent auditor for fiscal year ending March 31, 2026, with 157,919,059 for and 4,107,604 against
The filing
Written by AI on Nov 8, 2026, 1:30 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on September 19, 2025.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.