

| TAKE-TWO INTERACTIVE SOFTWARE INC. | 18/09/2019 AGM | |
|---|---|---|
| 1A | Elect Strauss Zelnick | Withhold |
| 1B | Elect Michael Dornemann | Withhold |
| 1C | Elect J Moses | For |
| 1D | Elect Michael Sheresky | For |
| 1E | Elect LaVerne Srinivasan | For |
| 1F | Elect Susan Tolson | For |
| 1G | Elect Paul Viera | For |
| 1H | Elect Roland Hernandez | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |