

| TAKE-TWO INTERACTIVE SOFTWARE INC. | 16/09/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Strauss Zelnick | Oppose |
| 1.2 | Elect Director Michael Dornemann | Oppose |
| 1.3 | Elect Director J Moses | For |
| 1.4 | Elect Director Michael Sheresky | For |
| 1.5 | Elect Director LaVerne Srinivasan | For |
| 1.6 | Elect Director Susan Tolson | For |
| 1.7 | Elect Director Paul Viera | Abstain |
| 1.8 | Elect Director Roland Hernandez | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Amend Existing Omnibus Plan | Oppose |
| 4 | Ratify Ernst & Young LLP as Auditors | Oppose |