Form 8-K · Current report
Take-Two Interactive 8-K, filed Sep 22, 2026
- Filed
- CIK
- 0000946581
- Accession no.
- 0001628280-26-063032
Summary
Take-Two Interactive stockholders approved a charter amendment limiting the liability of certain company officers as permitted by Delaware law, which the company filed with the Delaware Secretary of State on September 18, 2026, effective on filing. At the September 17, 2026 annual meeting, stockholders also elected ten directors including Strauss Zelnick, approved executive compensation on an advisory basis, and ratified Ernst & Young LLP as independent auditor for the fiscal year ending March 31, 2027.
Key points
- Stockholders approved a certificate of amendment to Take-Two's Restated Certificate of Incorporation limiting the liability of certain officers as permitted by Delaware law; it was filed with the Delaware Secretary of State on September 18, 2026 and became effective on filing.
- All ten nominated directors, including Strauss Zelnick, were elected to terms expiring at the 2027 annual meeting.
- The advisory vote on named executive officer compensation was approved, and Ernst & Young LLP was ratified as independent auditor for the fiscal year ending March 31, 2027.
- As of the record date, 186,980,443 shares of common stock were outstanding, with 159,237,889 represented at the virtual annual meeting.
Written by an AI model from the filing text. It can be incomplete or wrong; the filing on SEC.gov is the record.
Items reported
- 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
- 5.07Submission of Matters to a Vote of Security Holders
- 9.01Financial Statements and Exhibits
From the filing
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On September 17, 2026, the stockholders of Take-Two Interactive Software, Inc. (the “Company”) approved and adopted a certificate of amendment to the Company’s Restated Certificate of Incorporation (the “Certificate of Amendment”) at the Company’s annual meeting of stockholders (the “Annual Meeting”). On September 18, 2026, the Company amended its Restated Certificate of Incorporation to limit the liability of certain officers as permitted by Delaware law by filing the Certificate of Amendment with the Secretary of State of the State of Delaware, which became effective immediately upon its filing. …
An excerpt of the text as filed with the SEC, cut for length.
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