Take-Two stockholders approve officer liability limitation; all directors elected

TAKE TWO INTERACTIVE SOFTWARE INC

Certificate amendment limiting officer liability effective Sept 18, 2026; approved 120.4M for vs 23.6M against.
All 10 director nominees elected; highest vote For was Strauss Zelnick (139.3M), lowest Roland Hernandez (134.1M).
Advisory say-on-pay approved with 137.4M For; Ernst & Young LLP ratified as FY2027 auditors (151.7M For).
Annual meeting held Sept 17, 2026; 159.2M shares represented (85.2% of outstanding).

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