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LiveRamp (RAMP) investor relations material
LiveRamp AGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.AGM 2025 summary12 Aug, 2025
Opening remarks and agenda
Meeting called to order by the Chairman, welcoming shareholders, directors, officers, employees, and auditors, with instructions for Q&A participation.
Agenda to follow the proxy statement, with the Corporate Secretary recording minutes.
Overview of voting outcomes
Quorum established with 80.22% of shares represented.
Election of directors: all nominees received over 92% affirmative votes.
Proposal to increase shares under the equity compensation plan approved with over 75% affirmative votes.
Nonbinding resolution on executive compensation approved with over 97% affirmative votes.
Ratification of KPMG as auditor for fiscal year 2026 approved with over 98% affirmative votes.
Corporate governance
Written notice of the meeting and voting instructions distributed to all eligible shareholders on 06/27/2025.
Inspector of Election to certify and file voting results with meeting minutes and Form 8-K to be filed within four business days.
What percentage of shares voted at the meeting?
Shares needed for quorum?
Report on equity compensation plan vote.
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Next LiveRamp earnings date
Q2 20265 Nov, 2025
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Frequently asked questions
LiveRamp Holdings, Inc. provides enterprise data connectivity platform solutions. The company offers Datalogix customers access to consumer transactional purchase data, app-based product purchase data, mapping and geographical information of consumer's device location, and mobile phone usage data; and government clients access to commercial-line insurance claims data in the United States. It also offers BlueKai advertising exchange products connecting various types of digitally connected devices to digital marketers, agencies and advertisers; and Twitter products allowing clients to create audience segments that target Twitter users on the basis of their digital behavior across the Internet. LiveRamp Holdings, Inc. is based in San Francisco, California.
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