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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LiveRamp Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on August 13, 2019.
Before You Vote
How to Access the Proxy Materials
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Voting Items |
The Board of Directors recommends a vote FOR
Proposals 1, 2 and 3.
1. | Election of Directors |
Nominees:
1a. Richard P. Fox
1b. Clark M. Kokich
2. | Advisory (non-binding) vote to approve the compensation of the Companys named executive officers. |
3. | Ratification of KPMG LLP as the Companys independent registered public accountant for Fiscal Year 2020. |
4. | 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. |
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