Form of Proxy

TAKE-TWO INTERACTIVE SOFTWARE, INC.

Notes

BD Client Code:

Client Name:

Number of Shares Held in a BD Nominee Company:

No.	Proposition		For	Against	Abstain
1	Election of Director: Strauss Zelnick
2	Election of Director: Michael Dornemann
3	Election of Director: J Moses
4	Election of Director: Michael Sheresky
5	Election of Director: LaVerne Srinivasan
6	Election of Director: Susan Tolson
7	Election of Director: Paul Viera
8	Election of Director: Roland Hernandez
9	Election of Director: William "Bing" Gordon
10	Election of Director: Ellen Siminoff
11	Approval, on a non-binding advisory basis, of the compensation of the Company's"named executive offi cers" as disclosed in the Proxy Statement.
12	Approval of a certifi cate of amendment to the Restated Certifi cate of Incorporation ofTake-Two Interactive Software, Inc. to limit the liability of certain offi cers as permittedby Delaware law.
13	Ratifi cation of the appointment of Ernst & Young LLP as our independent registeredpublic accounting fi rm for the fi scal year ending March 31, 2027.