LiveRamp Holdings, Inc. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Debora B. Tomlin

LiveRamp Holdings, Inc.’s own tally for this item (“Elect Director: Debora B. Tomlin”): 54,728,835 for, 1,051,789 against, per its Form 8-K filed August 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “John L. Battelle, Omar Tawakol and Debora B. Tomlin were elected to the Company's board of directors (the "Board") for three-year terms expiring at the 2027 Annual Meeting of Shareholders by the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 32,005,106 for, 291,163 against, 4,660 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: Election of Directors: John L. Battelle

LiveRamp Holdings, Inc.’s own tally for this item (“Elect Director: John L. Battelle”): 48,998,321 for, 6,782,216 against, per its Form 8-K filed August 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “John L. Battelle, Omar Tawakol and Debora B. Tomlin were elected to the Company's board of directors (the "Board") for three-year terms expiring at the 2027 Annual Meeting of Shareholders by the following votes:”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 29,622,395 for, 2,673,874 against, 4,660 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: Election of Directors: Omar Tawakol

LiveRamp Holdings, Inc.’s own tally for this item (“Elect Director: Omar Tawakol”): 54,855,184 for, 923,557 against, per its Form 8-K filed August 16, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “John L. Battelle, Omar Tawakol and Debora B. Tomlin were elected to the Company's board of directors (the "Board") for three-year terms expiring at the 2027 Annual Meeting of Shareholders by the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 32,005,106 for, 291,163 against, 4,660 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: Approval of an amendment to the Company's Certificate of Incorporation to limit the liability of certain officers of the company.

LiveRamp Holdings, Inc.’s own tally for this item (“3. Proposal to Amend the Company's Certificate of Incorporation to Limit the Liability of Certain Officers of the Company”): 51,331,328 for, 4,444,386 against — passed, per its Form 8-K filed August 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders approved the amendment to the Company's Amended and Restated Certificate of Incorporation to limit the liability of certain officers of the Company by the following votes:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 30,463,569 for, 1,832,700 against, 4,660 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan.

LiveRamp Holdings, Inc.’s own tally for this item (“2. Proposal to Increase the Number of Shares Available for Issuance under the 2005 Plan”): 38,394,213 for, 17,206,335 against — passed, per its Form 8-K filed August 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders approved an increase of 2,500,000 shares in the number of shares available for issuance under the 2005 Plan by the following votes:”
Support: 69% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of LiveRamp Holdings, Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amendment to the 2005 Equity Compensation Plan” (2 managers, 19,192 against).

The 102 asset managers below reported 24,208,077 for, 8,136,752 against, 116,031 abstained.

Showing the 25 largest of 102 asset managers. See all 102 in the interactive database.

Description as filed by funds: Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.

LiveRamp Holdings, Inc.’s own tally for this item (“4. Advisory Vote to Approve Named Executive Officer Compensation”): 54,939,145 for, 838,827 against — passed, per its Form 8-K filed August 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement by the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 98 managers: 32,294,384 for, 4,660 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 250 managers: 28,599,599 for, 681,956 against, 270 abstained, 1,764 not voted, 805 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2025.

LiveRamp Holdings, Inc.’s own tally for this item (“5. Ratification of Independent Registered Public Accountant”): 60,659,039 for, 829,353 against — passed, per its Form 8-K filed August 16, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The shareholders ratified the selection of KPMG LLP as the Company's independent registered public accountant for fiscal year 2025 by the following votes:”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 98 asset managers below reported 32,081,301 for, 150,120 against, 4,660 abstained.

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.