Take-Two Interactive Software, Inc. (NASDAQ: TTWO) today announced the results of the stockholder vote at the Annual Meeting of Stockholders held today. Stockholders voted by a significant majority in favor of all of the proposals as detailed in Take-Two’s proxy filing.

Take-Two’s Board of Directors was re-elected and stockholders approved a proposal to amend the Company’s Incentive Stock Plan. Stockholders also approved the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2008.

"Today’s vote demonstrates stockholders’ confidence in management and the Board of Directors of Take-Two," said Strauss Zelnick, Chairman of the Board of Take-Two. "The Board and management remain committed to acting in the best interests of stockholders. We are confident in the significant growth potential of Take-Two and in the unique value of our business given our strong position in this dynamic industry."

A listen-only archive of the webcast of the Annual Meeting of Stockholders is available via the internet by visiting http://ir.take2games.com.

Take Two has announced that GTA IV is Gold and trucks are being loaded, as was quoted, "alot of trucks are being loaded."