Take-Two Interactive Software (TTWO) Proxy Filing summary

Executive summary

• Supplement updates voting standards for key proposals at the 2025 Annual Meeting scheduled for September 18, 2025.

• Clarifies treatment of abstentions and broker non-votes for each proposal.

• Shareholders are encouraged to review all proxy materials and vote in advance.

• Virtual-only meeting will be accessible online for all shareholders.

Voting matters and shareholder proposals

• Majority of shares present or represented by proxy and entitled to vote is required for approval of executive compensation, stock plan amendment, auditor ratification, and shareholder proposals.

• Abstentions count as present but not cast; they have no effect on director elections but count as votes against other proposals.

• Broker non-votes have no effect except for auditor ratification, where brokers may vote at their discretion.

• Shareholders may revoke or change their vote at any time before polls close.

Board of directors and corporate governance

• Proxy materials and annual report are available online for transparency and accessibility.

• General Counsel and Corporate Secretary authorized the supplement and provided contact information for voting assistance.