Take-Two Interactive Software, Inc.
Proposal 1a.
Election of Director: Strauss Zelnick
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1b.
Election of Director: Michael Dornemann
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1c.
Election of Director: J Moses
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1d.
Election of Director: Michael Sheresky
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1e.
Election of Director: LaVerne Srinivasan
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1f.
Election of Director: Susan Tolson
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1g.
Election of Director: Paul Viera
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1h.
Election of Director: Roland Hernandez
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1i.
Election of Director: William "Bing" Gordon
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 1j.
Election of Director: Ellen Siminoff
Caisse vote:
For
Applicable policy or principle:
PDV_01
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:
For
Applicable policy or principle:
PDV_01
Proposal 3.
Approval of a certificate of amendment to the Restated Certificate of Incorporation of Take-Two Interactive Software, Inc. to limit the liability of certain officers as permitted by Delaware law.
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4.
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2027.
Caisse vote:
For
Applicable policy or principle:
PDV_01