Take-Two Interactive Software, Inc.
Proposal 1A.
Election of Director: Strauss Zelnick
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1B.
Election of Director: Michael Dornemann
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1C.
Election of Director: J. Moses
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1D.
Election of Director: Michael Sheresky
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1E.
Election of Director: LaVerne Srinivasan
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1F.
Election of Director: Susan Tolson
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1G.
Election of Director: Paul Viera
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 1H.
Election of Director: Roland Hernandez
Caisse vote:
For
Applicable policy or principle:
PC_04_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:
PC_06_06
Proposal 3.
Approval of the amendment to the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.
Caisse vote:
Against
Applicable policy or principle:
PC_06_02
Proposal 4.
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2022.
Caisse vote:
For
Applicable policy or principle:
PC_05