Form DEFA14A LiveRamp Holdings, Inc.

June 25, 2021 6:11 AM EDT

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14(A) INFORMATION

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Exchange Act of 1934 (Amendment No.    )

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Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

LiveRamp Holdings, Inc.

 

(Name of Registrant as Specified In Its Charter)

 

 

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Your Vote Counts!

          
 

 

LIVERAMP HOLDINGS, INC.

 

2021 Annual Meeting to be held virtually on August 10, 2021 at 11:30 A.M. PDT

             
   
  LOGO         

 

LIVERAMP HOLDINGS, INC.

225 BUSH STREET, 17TH FLOOR

SAN FRANCISCO, CA 94104

        
   

    

    

   
 
 
              
 
     

     D56425-P57887-Z80251

                                       
            
           

 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 material for the stockholder meeting to be held on August 10, 2021.

 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 27, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. 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.

 

 

LOGO

* 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.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

  Voting Items  

Board
Recommends

 

1.

   Election of Directors    
 
   Nominees:    
 

1a.

   John L. Battelle  

LOGO

 

 

 For

 

1b.

   Debora B. Tomlin  

LOGO

 

 

 For

 

1c.

   Omar Tawakol  

LOGO

 

 

 For

 

2.

   Approval of amendment and restatement of the LiveRamp Holdings, Inc. Employee Stock Purchase Plan.  

LOGO

 

 

 For

 

3.

   Advisory (non-binding) vote to approve the compensation of the Company’s named executive officers.  

LOGO

 

 

 For  

 

4.

   Ratification of KPMG LLP as the Company’s independent registered public accountant for Fiscal Year 2022.  

LOGO

 

 

 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.

       

 

    

   

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D56426-P57887-Z80251



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