LiveRamp Holdings Inc
For the period ended Aug 12, 2025. Filed Jun 27, 2025.
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Aug 12, 2025 · Filed Jun 27, 2025
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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 ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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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):
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No fee required.
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Fee paid previously with preliminary materials.
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
NOTICE OF ANNUAL MEETING
AND 2025 PROXY STATEMENT
| | www.virtualshareholdermeeting.com/RAMP2025 | |
|---|---|---|
| | Tuesday, August 12, 2025 – 11:30 a.m. PDT | |
Notice of Annual Meeting of Shareholders
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|---|
225 Bush Street, 17th Floor
San Francisco, CA 94104
888-987-6764
www.LiveRamp.com
Please join us for the 2025 Annual Meeting of Shareholders of LiveRamp Holdings, Inc. (the “Company”). The meeting will be held on August 12, 2025, at 11:30 a.m. PDT via the internet at www.virtualshareholdermeeting.com/RAMP2025. The meeting will be held for the following purposes:
To elect as directors the two nominees named in the attached Proxy Statement for a three-year term expiring in 2028;
To approve an increase in the number of shares available for issuance under the Company’s Amended and Restated 2005 Equity Compensation Plan (the “2005 Plan”);
To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
To ratify the selection of KPMG LLP as the Company’s independent registered public accountant for fiscal year 2026; and
To transact any other business that may properly come before the 2025 Annual Meeting or any postponement or adjournment thereof.
Only holders of the Company’s common stock of record at the close of business on June 17, 2025 are entitled to notice of and to vote during the 2025 Annual Meeting or any postponement or adjournment thereof. Details regarding the business to be conducted during the 2025 Annual Meeting are more fully described in the accompanying Proxy Statement.
As in previous years, we will again take advantage of the rules of the Securities and Exchange Commission that allow us to furnish our proxy materials electronically over the Internet. As a result, we are sending a notice of Internet availability of the proxy materials, rather than a full paper set of the proxy materials, to many of our shareholders. The notice of availability contains instructions on how to access our proxy materials on the Internet, as well as instructions on how shareholders may obtain a paper copy of the proxy materials. This distribution process will contribute to our sustainability efforts and will reduce the costs of printing and distributing our proxy materials.
By Order of the Board of Directors
Jerry C. Jones
Executive Vice President, Chief Ethics and Legal Officer and Secretary
June 27, 2025
WHETHER OR NOT YOU PLAN TO ATTEND THE 2025 ANNUAL MEETING, PLEASE VOTE AS SOON AS POSSIBLE TO RECORD YOUR VOTE PROMPTLY. PRIOR TO THE 2025 ANNUAL MEETING YOU MAY VOTE ON THE INTERNET, BY TELEPHONE OR BY MAIL.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting To Be Held on August 12, 2025:
The Company’s Proxy Statement and Annual Report on Form 10-K for fiscal year 2025 are available electronically athttps://investors.liveramp.com/financial-information/annual-reports-proxies andwww.proxyvote.com.
LiveRamp Holdings, Inc. Notice of 2025 Annual Meeting and Proxy Statement
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.