Meeting details

Take-Two Interactive Software, Inc.



Proposal 1a.
Election of Director: Strauss Zelnick

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1b.
Election of Director: Michael Dornemann

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1c.
Election of Director: J Moses

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1d.
Election of Director: Michael Sheresky

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1e.
Election of Director: LaVerne Srinivasan

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1f.
Election of Director: Susan Tolson

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1g.
Election of Director: Paul Viera

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1h.
Election of Director: Roland Hernandez

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1i.
Election of Director: William "Bing" Gordon

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 1j.
Election of Director: Ellen Siminoff

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 2.
Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 3.
Approval, on a non-binding advisory basis, of the frequency of the advisory vote on the compensation of the Company's "named executive officers".

Caisse vote:
For

Applicable policy or principle:
PC_00


Proposal 4.
Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.

Caisse vote:
Against

Applicable policy or principle:
PC_00


Proposal 5.
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.

Caisse vote:
For

Applicable policy or principle:
PC_00

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