Here are the DEF 14A proxy statements from Take-Two Interactive Software Inc (TTWO) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow TTWO and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full TTWO filings page.
Take-Two Interactive Software is asking shareholders to vote at a virtual, audio-only annual meeting on September 17, 2026, on electing 10 directors, an advisory say-on-pay for fiscal 2026 named executive officer compensation, a charter amendment to limit the liability of certain officers as permitted by Delaware law, and ratification of Ernst & Young LLP as auditor for fiscal 2027. The board recommends voting FOR all proposals.
For the fiscal year ended March 31, 2026, the company reports net revenue of $6.66 Billion and Net Bookings of $6.72 Billion; recurrent consumer spending was $5.20 Billion, or 78.1% of net revenue. Adjusted EBITDA target was $919.5 million and actual Adjusted EBITDA was $1,401.6 million, exceeding 150% of target and resulting in maximum annual bonus payouts.
The 10 director nominees are 90% independent, with 50% of the board ethnically and/or gender diverse, and a new Technology Risk Committee formed in October 2025 oversees cybersecurity, artificial intelligence, and other technology risks. The compensation program places a substantial portion of NEO pay in long-term equity, two-thirds of which is performance-based on relative TSR and recurrent consumer spending, and includes clawbacks, stock ownership requirements, and double-trigger change-in-control vesting.