

| TAKE-TWO INTERACTIVE SOFTWARE INC. | 22/09/2016 AGM | |
|---|---|---|
| 1.01 | Elect Strauss Zelnick | Withhold |
| 1.02 | Elect Robert A. Bowman | Withhold |
| 1.03 | Elect Michael Dornemann | Withhold |
| 1.04 | Elect J Moses | Withhold |
| 1.05 | Elect Michael Sheresky | Withhold |
| 1.06 | Elect Susan Tolson | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |