Stockholders approve 2017 Stock Incentive Plan amendment; share reserve +5.2M

TAKE TWO INTERACTIVE SOFTWARE INC

Amendment adds 5,200,000 shares and extends plan term to September 18, 2035.
All 10 director nominees elected; 88.7% of outstanding shares represented at meeting.
Say-on-pay advisory vote passed with 94.9% of votes cast in favor.
Ratification of Ernst & Young as auditor for FY ending March 31, 2026 approved.

item 5.02item 5.07item 9.01

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