Election of Director: Strauss Zelnick
Election of Director: Michael Dornemann
Election of Director: J Moses
Election of Director: Michael Sheresky
Election of Director: LaVerne Srinivasan
Election of Director: Susan Tolson
Election of Director: Paul Viera
Election of Director: Roland Hernandez
Election of Director: William Bing Gordon
Election of Director: Ellen Siminoff
Approval, on a non-binding advisory basis, of the compensation of the Companys named executive officers as disclosed in the Proxy Statement.
Approval of an amendment and restatement of the Amended and Restated Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan.
Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2026.