Independent
Tenure on this board
17.5 yrs
Meeting calendar
RAMP · Annual meeting · Tuesday, August 12, 2025
Liveramp Holdings Inc
2 nominees · 4 ballot items.
Election of two directors to three-year terms; approval of a 2,500,000-share increase to the 2005 Equity Compensation Plan; advisory vote to approve named executive officer compensation; and ratification of KPMG LLP as independent registered public accountant for fiscal year 2026.
Market cap
$2.3B
1Y TSR
+16.1%
Board grade
C-
Record date
Jun 17, 2025
Filing
DEF 14A
Meeting concluded · Aug 12, 2025
Follow how the vote landed and what changed on Liveramp Holdings Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORTo elect two directors, Clark M. Kokich and Brian O’Kelley, to serve three-year terms expiring in 2028.
- 2
Approval of the Increase in the Number of Shares Available for Issuance under the 2005 Plan
ManagementBoard: FORTo approve increasing the number of shares available for issuance under the Amended and Restated 2005 Equity Compensation Plan by 2,500,000 shares.
- 3
Advisory Vote to Approve Named Executive Officer Compensation
ManagementBoard: FORTo approve, on an advisory (non-binding) basis, the compensation of LiveRamp’s named executive officers.
- 4
Ratification of the Selection of the Independent Registered Public Accountant
ManagementBoard: FORTo ratify the Audit/Finance Committee’s selection of KPMG LLP as LiveRamp’s independent registered public accountant for fiscal year 2026.
Director elections
Nominees on the ballot2
Independent
Tenure on this board
3.1 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 11.7% | 7,055,257 | $187M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 9.2% | 5,525,314 | $147M |
| 3 | DIMENSIONAL FUND ADVISORS LP | 4.5% | 2,686,817 | $71M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 4.4% | 2,669,537 | $71M |
| 5 | STATE STREET CORP | 4.2% | 2,534,761 | $67M |
| 6 | SCHRODER INVESTMENT MANAGEMENT GROUP | 3.7% | 2,240,500 | $59M |
| 7 | BlackRock, Inc. | 3.5% | 2,087,292 | $55M |
| 8 | FORT WASHINGTON INVESTMENT ADVISORS INC /OH/ | 3.3% | 1,960,674 | $52M |
| 9 | FULLER THALER ASSET MANAGEMENT, INC. | 3.1% | 1,880,250 | $50M |
| 10 | AMERICAN CAPITAL MANAGEMENT INC | 3.1% | 1,863,589 | $49M |
Peers
Nearest market capOther Technology sector meetings6
Upcoming shareholder meetings at Liveramp Holdings Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Kyndryl Holdings IncKD
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Gigacloud Technology IncGCT
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Nve CorpNVEC
Annual meeting·Aug 6, 2026·$506M
Gloo Holdings IncGLOO
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Nano Dimension LtdNNDM
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Reference
Frequently asked questions
- When is the Liveramp Holdings Inc 2025 annual meeting?
- Liveramp Holdings Inc (RAMP) holds its 2025 annual shareholder meeting on Tuesday, August 12, 2025.
- What is the record date for the Liveramp Holdings Inc 2025 meeting?
- The record date for the Liveramp Holdings Inc 2025 meeting is Tuesday, June 17, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Liveramp Holdings Inc's 2025 meeting?
- The board is presenting 2 director nominees at the Liveramp Holdings Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Liveramp Holdings Inc 2025 meeting?
- Shareholders will vote on 4 proposals at the Liveramp Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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