TAKE-TWO INTERACTIVE SOFTWARE INC. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Ellen Siminoff

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“Elect Director: Ellen Siminoff”): 135,667,642 for, 1,292,741 against, per its Form 8-K filed September 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified were as follows: Based on the votes set forth above, the foregoing persons were duly elec…”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 162 asset managers below reported 76,572,199 for, 77,942 against, 17,001 abstained.

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

Description as filed by funds: Election of Directors: J Moses

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“Elect Director: J Moses”): 130,853,891 for, 6,104,267 against, per its Form 8-K filed September 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified were as follows: Based on the votes set forth above, the foregoing persons were duly elec…”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 162 asset managers below reported 76,426,023 for, 223,918 against, 17,001 abstained, 200 unknown.

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

Description as filed by funds: Election of Directors: LaVerne Srinivasan

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“Elect Director: LaVerne Srinivasan”): 135,455,025 for, 1,505,116 against, per its Form 8-K filed September 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified were as follows: Based on the votes set forth above, the foregoing persons were duly elec…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 162 asset managers below reported 76,572,199 for, 77,942 against, 17,001 abstained.

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

Description as filed by funds: Election of Directors: Michael Dornemann

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“Elect Director: Michael Dornemann”): 132,303,617 for, 4,655,282 against, per its Form 8-K filed September 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified were as follows: Based on the votes set forth above, the foregoing persons were duly elec…”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 162 asset managers below reported 76,477,707 for, 172,234 against, 17,001 abstained, 200 unknown.

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

Description as filed by funds: Election of Directors: Michael Sheresky

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“Elect Director: Michael Sheresky”): 130,722,306 for, 6,235,650 against, per its Form 8-K filed September 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified were as follows: Based on the votes set forth above, the foregoing persons were duly elec…”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 162 asset managers below reported 76,477,636 for, 172,305 against, 17,001 abstained, 200 unknown.

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

Description as filed by funds: Election of Directors: Paul Viera

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“Elect Director: Paul Viera”): 136,666,066 for, 285,295 against, per its Form 8-K filed September 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified were as follows: Based on the votes set forth above, the foregoing persons were duly elec…”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 162 asset managers below reported 76,648,172 for, 820 against, 18,150 abstained.

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

Description as filed by funds: Election of Directors: Roland Hernandez

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“Elect Director: Roland Hernandez”): 135,074,291 for, 1,882,576 against, per its Form 8-K filed September 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified were as follows: Based on the votes set forth above, the foregoing persons were duly elec…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 162 asset managers below reported 76,566,523 for, 83,418 against, 17,001 abstained, 200 unknown.

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

Description as filed by funds: Election of Directors: Strauss Zelnick

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“Elect Director: Strauss Zelnick”): 129,573,808 for, 7,370,720 against, per its Form 8-K filed September 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified were as follows: Based on the votes set forth above, the foregoing persons were duly elec…”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 162 asset managers below reported 76,580,440 for, 69,501 against, 17,001 abstained, 200 unknown.

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

Description as filed by funds: Election of Directors: Susan Tolson

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“Elect Director: Susan Tolson”): 136,311,512 for, 648,868 against, per its Form 8-K filed September 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified were as follows: Based on the votes set forth above, the foregoing persons were duly elec…”
Support: 99.5% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 162 asset managers below reported 76,644,543 for, 5,598 against, 17,001 abstained.

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

Description as filed by funds: Election of Directors: William "Bing" Gordon

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“Elect Director: William "Bing" Gordon”): 135,062,836 for, 1,895,267 against, per its Form 8-K filed September 21, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2024 and until their respective successors have been duly elected and qualified were as follows: Based on the votes set forth above, the foregoing persons were duly elec…”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 162 asset managers below reported 76,631,806 for, 17,933 against, 17,001 abstained.

Showing the 25 largest of 162 asset managers. See all 162 in the interactive database.

Description as filed by funds: Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“4. The approval of the adoption of the amendment and restatement of the 2017 Plan”): 102,971,653 for, 33,942,934 against — passed, per its Form 8-K filed September 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the amendment and restatement of the 2017 Plan was duly approved and adopted by our stockholders.”
Support: 75% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of TAKE-TWO INTERACTIVE SOFTWARE INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Omnibus Stock Plan” (8 managers, Fund and manager reports combined; may count the same shares twice; no share total shown); “Amend Incentive Stock Option Plan” (3 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

The 158 asset managers below reported 58,316,733 for, 18,278,481 against, 17,001 abstained, 200 unknown.

Showing the 25 largest of 158 asset managers. See all 158 in the interactive database.

Description as filed by funds: Approval, on a non- binding advisory basis, of the Compensation of the company's named executive officers" as disclosed in the proxy statement

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“2. Advisory votes regarding the approval of the compensation of the named executive officers”): 119,621,668 for, 17,294,978 against — passed, per its Form 8-K filed September 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the advisory votes set forth above, the compensation of the named executive officers was duly approved, on an advisory basis, by our stockholders.”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of TAKE-TWO INTERACTIVE SOFTWARE INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Say on pay” (2 managers, 560 for, 549 against, 549 1 year).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 157 managers: 70,121,554 for, 7,021,865 against, 17,001 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 581 managers: 68,993,355 for, 12,428,958 against, 8 abstained, 3,328 not voted, 177,290 1 year, 131,201 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Approval, on a non-binding advisory basis, of the frequency of the advisory vote on the compensation of the Company's "named executive officers".

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 152 managers: 36,252 for, 17,001 abstained, 76,297,327 1 year, 751,426 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 527 managers: 418,521 for, 7,948 against, 8 abstained, 3,328 not voted, 75,634,261 1 year, 346,825 3 year, 132,442 unknown, 338 2 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2024.

TAKE-TWO INTERACTIVE SOFTWARE INC.’s own tally for this item (“5. Ratification of the appointment of Ernst & Young LLP as independent auditors of the Company to serve for the fiscal year ending March 31, 2024”): 146,503,478 for, 1,395,139 against — passed, per its Form 8-K filed September 21, 2023 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the appointment of Ernst & Young LLP as independent auditors of the Company to serve for the fiscal year ending March 31, 2024 was duly ratified by our stockholders.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 164 asset managers below reported 76,527,251 for, 126,372 against, 17,001 abstained, 200 unknown.

Showing the 25 largest of 164 asset managers. See all 164 in the interactive database.