LiveRamp (RAMP) AGM 2026 summary

Opening remarks and agenda

• Meeting convened virtually, welcoming stockholders, directors, officers, and employees.

• Definitive proxy statement, meeting notice, and rules of conduct made available online.

• Agenda included official business, voting on proposals, and a Q&A session.

Board and executive committee updates

• Inspector of Election, Kathy Blackwell, sworn in to oversee voting and quorum.

• Corporate Secretary confirmed distribution of meeting notice, annual report, and proxy statement to all eligible stockholders.

Shareholder proposals

• Proposals included approval of a merger agreement, potential adjournment, election of three directors, increase in equity compensation plan shares, advisory vote on executive compensation, ratification of auditor, and advisory vote on merger-related executive compensation.