[DEFA14A] LiveRamp Holdings, Inc. Additional Proxy Soliciting Materials
LiveRamp Holdings (NYSE:RAMP) filed Definitive Additional Proxy Materials (DEFA14A) for its virtual 2025 Annual Meeting set for August 12, 2025 at 11:30 a.m. PT.
- Director elections: Clark M. Kokich and Brian O鈥橩elley
- Share increase under the Amended & Restated 2005 Equity Compensation Plan
- Advisory 鈥淪ay-on-Pay鈥� for named executive officers
- Ratification of KPMG LLP as independent auditor for FY 2026
Shareholders may vote online at ProxyVote.com, by mail, or live via the Internet at www.virtualshareholdermeeting.com/RAMP2025 using their control number. No fees are due with this filing and no additional material changes or special solicitations were disclosed.
LiveRamp Holdings (NYSE:RAMP) ha presentato i Materiali Aggiuntivi Definitivi per la Procura (DEFA14A) per la sua Assemblea Annuale virtuale del 2025, prevista per il 12 agosto 2025 alle 11:30 PT.
- Eletti del consiglio: Clark M. Kokich e Brian O鈥橩elley
- Aumento delle azioni nell'ambito del Piano di Compensazione Azionaria Modificato e Ristabilito del 2005
- Consultazione 鈥淪ay-on-Pay鈥� per i dirigenti nominati
- Ratifica di KPMG LLP come revisore indipendente per l'anno fiscale 2026
Gli azionisti possono votare online su ProxyVote.com, per posta o in diretta via Internet su www.virtualshareholdermeeting.com/RAMP2025 utilizzando il loro numero di controllo. Non sono previsti costi per questa presentazione e non sono state comunicate modifiche materiali aggiuntive o sollecitazioni speciali.
LiveRamp Holdings (NYSE:RAMP) present贸 los Materiales Adicionales Definitivos para Poder (DEFA14A) para su Reuni贸n Anual virtual de 2025, programada para el 12 de agosto de 2025 a las 11:30 a.m. PT.
- Elecciones de directores: Clark M. Kokich y Brian O鈥橩elley
- Aumento de acciones bajo el Plan de Compensaci贸n de Acciones Enmendado y Restablecido de 2005
- Consulta asesor铆a 鈥淪ay-on-Pay鈥� para los ejecutivos nombrados
- Ratificaci贸n de KPMG LLP como auditor independiente para el a帽o fiscal 2026
Los accionistas pueden votar en l铆nea en ProxyVote.com, por correo o en vivo a trav茅s de Internet en www.virtualshareholdermeeting.com/RAMP2025 usando su n煤mero de control. No se deben pagar tarifas con esta presentaci贸n y no se divulgaron cambios materiales adicionales ni solicitudes especiales.
LiveRamp Holdings (NYSE:RAMP)电� 2025雲� 8鞗� 12鞚� 鞓れ爠 11:30 PT鞐� 鞓堨爼霅� 2025雲� 臧�靸� 鞐半 欤检＜齑濏殞毳� 鞙勴暅 斓滌 於旉皜 鞙勳瀯鞛� 鞛愲(DEFA14A)毳� 鞝滌稖頄堨姷雼堧嫟.
- 鞚挫偓 靹犾稖: 韥措澕韥� M. 旖旐偆旃�(Clark M. Kokich)鞕� 敫岆澕鞚挫柛 鞓れ紙毽�(Brian O鈥橩elley)
- 靾橃爼 氚� 鞛檿鞚鸽悳 2005雲� 欤检嫕 氤挫儊 瓿勴殟鞐� 霐半ジ 欤检嫕 靾� 歃濌皜
- 歆�氇� 鞛勳洂鞐� 雽�頃� 鞛愲 鈥滉笁鞐棎 雽�頃� 鞚橁铂(Say-on-Pay)鈥�
- 2026 須岅硠鞐半弰 霃呺 臧愳偓鞚胳溂搿� KPMG LLP鞚� 鞀轨澑
欤检＜霌れ潃 ProxyVote.com鞐愳劀 鞓澕鞚胳溂搿�, 鞖绊幐鞙茧, 霕惖鐢 www.virtualshareholdermeeting.com/RAMP2025鞐愳劀 鞝滌柎 氩堩樃毳� 靷毄頃� 鞚疙劙雱� 鞁れ嫓臧勳溂搿� 韴憸頃� 靾� 鞛堨姷雼堧嫟. 鞚� 鞝滌稖瓿� 甏�霠悳 靾橃垬耄尩鐢 鞐嗢溂氅� 於旉皜鞝侅澑 欷戩殧 氤�瓴届偓頃澊雮� 韸闺硠 鞖旍箔 靷暛鞚� 瓿店皽霅橃 鞎婌晿鞀惦媹雼�.
LiveRamp Holdings (NYSE:RAMP) a d茅pos茅 les Documents suppl茅mentaires d茅finitifs de procuration (DEFA14A) pour son Assembl茅e g茅n茅rale annuelle virtuelle 2025 pr茅vue le 12 ao没t 2025 脿 11h30 PT.
- 脡lections des administrateurs : Clark M. Kokich et Brian O鈥橩elley
- Augmentation des actions dans le cadre du Plan de r茅mun茅ration en actions modifi茅 et r茅vis茅 de 2005
- Consultation consultative 鈥淪ay-on-Pay鈥� pour les dirigeants nomm茅s
- Ratification de KPMG LLP en tant qu鈥檃uditeur ind茅pendant pour l鈥檈xercice 2026
Les actionnaires peuvent voter en ligne sur ProxyVote.com, par courrier ou en direct via Internet sur www.virtualshareholdermeeting.com/RAMP2025 en utilisant leur num茅ro de contr么le. Aucun frais n鈥檈st d没 pour ce d茅p么t et aucune modification mat茅rielle suppl茅mentaire ni sollicitation sp茅ciale n鈥檕nt 茅t茅 divulgu茅es.
LiveRamp Holdings (NYSE:RAMP) hat die Endg眉ltigen zus盲tzlichen Vollmachtsunterlagen (DEFA14A) f眉r seine virtuelle Hauptversammlung 2025 eingereicht, die am 12. August 2025 um 11:30 Uhr PT stattfindet.
- Direktorenwahlen: Clark M. Kokich und Brian O鈥橩elley
- 础办迟颈别苍别谤丑枚丑耻苍驳 im Rahmen des ge盲nderten und neu gefassten Aktienverg眉tungsplans von 2005
- Beratende Abstimmung 鈥濻ay-on-Pay鈥� f眉r benannte F眉hrungskr盲fte
- Best盲tigung von KPMG LLP als unabh盲ngiger Wirtschaftspr眉fer f眉r das Gesch盲ftsjahr 2026
Aktion盲re k枚nnen online unter ProxyVote.com, per Post oder live 眉ber das Internet unter www.virtualshareholdermeeting.com/RAMP2025 mit ihrer Kontrollnummer abstimmen. F眉r diese Einreichung fallen keine Geb眉hren an, und es wurden keine zus盲tzlichen wesentlichen 脛nderungen oder besonderen Aufforderungen bekannt gegeben.
- None.
- None.
LiveRamp Holdings (NYSE:RAMP) ha presentato i Materiali Aggiuntivi Definitivi per la Procura (DEFA14A) per la sua Assemblea Annuale virtuale del 2025, prevista per il 12 agosto 2025 alle 11:30 PT.
- Eletti del consiglio: Clark M. Kokich e Brian O鈥橩elley
- Aumento delle azioni nell'ambito del Piano di Compensazione Azionaria Modificato e Ristabilito del 2005
- Consultazione 鈥淪ay-on-Pay鈥� per i dirigenti nominati
- Ratifica di KPMG LLP come revisore indipendente per l'anno fiscale 2026
Gli azionisti possono votare online su ProxyVote.com, per posta o in diretta via Internet su www.virtualshareholdermeeting.com/RAMP2025 utilizzando il loro numero di controllo. Non sono previsti costi per questa presentazione e non sono state comunicate modifiche materiali aggiuntive o sollecitazioni speciali.
LiveRamp Holdings (NYSE:RAMP) present贸 los Materiales Adicionales Definitivos para Poder (DEFA14A) para su Reuni贸n Anual virtual de 2025, programada para el 12 de agosto de 2025 a las 11:30 a.m. PT.
- Elecciones de directores: Clark M. Kokich y Brian O鈥橩elley
- Aumento de acciones bajo el Plan de Compensaci贸n de Acciones Enmendado y Restablecido de 2005
- Consulta asesor铆a 鈥淪ay-on-Pay鈥� para los ejecutivos nombrados
- Ratificaci贸n de KPMG LLP como auditor independiente para el a帽o fiscal 2026
Los accionistas pueden votar en l铆nea en ProxyVote.com, por correo o en vivo a trav茅s de Internet en www.virtualshareholdermeeting.com/RAMP2025 usando su n煤mero de control. No se deben pagar tarifas con esta presentaci贸n y no se divulgaron cambios materiales adicionales ni solicitudes especiales.
LiveRamp Holdings (NYSE:RAMP)电� 2025雲� 8鞗� 12鞚� 鞓れ爠 11:30 PT鞐� 鞓堨爼霅� 2025雲� 臧�靸� 鞐半 欤检＜齑濏殞毳� 鞙勴暅 斓滌 於旉皜 鞙勳瀯鞛� 鞛愲(DEFA14A)毳� 鞝滌稖頄堨姷雼堧嫟.
- 鞚挫偓 靹犾稖: 韥措澕韥� M. 旖旐偆旃�(Clark M. Kokich)鞕� 敫岆澕鞚挫柛 鞓れ紙毽�(Brian O鈥橩elley)
- 靾橃爼 氚� 鞛檿鞚鸽悳 2005雲� 欤检嫕 氤挫儊 瓿勴殟鞐� 霐半ジ 欤检嫕 靾� 歃濌皜
- 歆�氇� 鞛勳洂鞐� 雽�頃� 鞛愲 鈥滉笁鞐棎 雽�頃� 鞚橁铂(Say-on-Pay)鈥�
- 2026 須岅硠鞐半弰 霃呺 臧愳偓鞚胳溂搿� KPMG LLP鞚� 鞀轨澑
欤检＜霌れ潃 ProxyVote.com鞐愳劀 鞓澕鞚胳溂搿�, 鞖绊幐鞙茧, 霕惖鐢 www.virtualshareholdermeeting.com/RAMP2025鞐愳劀 鞝滌柎 氩堩樃毳� 靷毄頃� 鞚疙劙雱� 鞁れ嫓臧勳溂搿� 韴憸頃� 靾� 鞛堨姷雼堧嫟. 鞚� 鞝滌稖瓿� 甏�霠悳 靾橃垬耄尩鐢 鞐嗢溂氅� 於旉皜鞝侅澑 欷戩殧 氤�瓴届偓頃澊雮� 韸闺硠 鞖旍箔 靷暛鞚� 瓿店皽霅橃 鞎婌晿鞀惦媹雼�.
LiveRamp Holdings (NYSE:RAMP) a d茅pos茅 les Documents suppl茅mentaires d茅finitifs de procuration (DEFA14A) pour son Assembl茅e g茅n茅rale annuelle virtuelle 2025 pr茅vue le 12 ao没t 2025 脿 11h30 PT.
- 脡lections des administrateurs : Clark M. Kokich et Brian O鈥橩elley
- Augmentation des actions dans le cadre du Plan de r茅mun茅ration en actions modifi茅 et r茅vis茅 de 2005
- Consultation consultative 鈥淪ay-on-Pay鈥� pour les dirigeants nomm茅s
- Ratification de KPMG LLP en tant qu鈥檃uditeur ind茅pendant pour l鈥檈xercice 2026
Les actionnaires peuvent voter en ligne sur ProxyVote.com, par courrier ou en direct via Internet sur www.virtualshareholdermeeting.com/RAMP2025 en utilisant leur num茅ro de contr么le. Aucun frais n鈥檈st d没 pour ce d茅p么t et aucune modification mat茅rielle suppl茅mentaire ni sollicitation sp茅ciale n鈥檕nt 茅t茅 divulgu茅es.
LiveRamp Holdings (NYSE:RAMP) hat die Endg眉ltigen zus盲tzlichen Vollmachtsunterlagen (DEFA14A) f眉r seine virtuelle Hauptversammlung 2025 eingereicht, die am 12. August 2025 um 11:30 Uhr PT stattfindet.
- Direktorenwahlen: Clark M. Kokich und Brian O鈥橩elley
- 础办迟颈别苍别谤丑枚丑耻苍驳 im Rahmen des ge盲nderten und neu gefassten Aktienverg眉tungsplans von 2005
- Beratende Abstimmung 鈥濻ay-on-Pay鈥� f眉r benannte F眉hrungskr盲fte
- Best盲tigung von KPMG LLP als unabh盲ngiger Wirtschaftspr眉fer f眉r das Gesch盲ftsjahr 2026
Aktion盲re k枚nnen online unter ProxyVote.com, per Post oder live 眉ber das Internet unter www.virtualshareholdermeeting.com/RAMP2025 mit ihrer Kontrollnummer abstimmen. F眉r diese Einreichung fallen keine Geb眉hren an, und es wurden keine zus盲tzlichen wesentlichen 脛nderungen oder besonderen Aufforderungen bekannt gegeben.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a)
of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
LiveRamp Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| x | No fee required. |
| ¨ | Fee paid previously with preliminary materials. |
| ¨ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| Your Vote Counts! Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V76023-P34953 LIVERAMP HOLDINGS, INC. 225 BUSH STREET, 17TH FLOOR SAN FRANCISCO, CA 94104 LIVERAMP HOLDINGS, INC. 2025 Annual Meeting to be held virtually on August 12, 2025 at 11:30 A.M. Pacific Time You invested in LIVERAMP HOLDINGS, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the shareholder meeting to be held on August 12, 2025. Vote Virtually at the Meeting* August 12, 2025 11:30 a.m. Pacific Time The Company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet, please go to www.virtualshareholdermeeting.com/RAMP2025 and be sure to have the control number that is printed above. *You can also vote by mail by requesting a paper copy of the materials, which will include a Proxy Card. Please check the meeting materials for any special requirements for meeting attendance. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to July 29, 2025. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. |
| Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V76024-P34953 THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters. 1. Election of Directors Nominees: 1a. Clark M. Kokich For 1b. Brian O’Kelley For 2. Approval of an increase in the number of shares available for issuance under the Company’s Amended and Restated 2005 Equity Compensation Plan. For 3. Advisory (non-binding) vote to approve the compensation of the Company’s named executive officers. For 4. Ratification of KPMG LLP as the Company’s independent registered public accountant for Fiscal Year 2026. For NOTE: In their discretion, the proxies are authorized to consider and vote upon such other business that may come before the meeting or any postponement or adjournment thereof. |
Source:
FAQ
When will RAMP hold its 2025 annual shareholder meeting?
What director nominees are up for election at RAMP鈥檚 2025 meeting?
Which auditing firm is RAMP asking shareholders to ratify for FY 2026?
Is there a Say-on-Pay proposal in LiveRamp鈥檚 2025 proxy?
How can RAMP shareholders cast their votes if they cannot attend the virtual meeting?
