

| TAKE-TWO INTERACTIVE SOFTWARE INC. | 21/09/2018 AGM | |
|---|---|---|
| 1.1 | Elect Strauss Zelnick | For |
| 1.2 | Elect Michael Dornemann | Withhold |
| 1.3 | Elect J Moses | Withhold |
| 1.4 | Elect Michael Sheresky | Withhold |
| 1.5 | Elect LaVerne Srinivasan | For |
| 1.6 | Elect Susan Tolson | For |
| 1.7 | Elect Paul Viera | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |