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LiveRamp Holdings, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and LiveRamp Holdings, Inc.’s Form 8-K, filed August 15, 2025 (Item 5.07 on EDGAR). Page generated October 18, 2026.

5Ballot items
330Asset managers
1,846Fund votes
August 12, 2025Meeting date

Results at a glance

Meeting of August 12, 2025: 5 items on LiveRamp Holdings, Inc.’s Form 8-K, filed August 15, 2025: 2 elected · 3 approved.

Material dissent

2. Proposal to Increase the Number of Shares Available for Issuance under the 2005 Plan 75% of votes cast Approved Under 80%

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore LiveRamp Holdings, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by LiveRamp Holdings, Inc.

These tallies are LiveRamp Holdings, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed August 15, 2025 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

LiveRamp Holdings, Inc. — official shareholder meeting results, meeting held August 12, 2025
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Support (of votes cast)	Reported outcome	Voting standard
Elect Director: Clark M. Kokich	48,434,351	4,018,478	52,488	--	6,991,858	92%	Elected	—
Elect Director: Brian O'Kelley	50,130,843	2,326,786	47,688	--	6,991,858	96%	Elected	—
2. Proposal to Increase the Number of Shares Available for Issuance under the 2005 Plan	39,267,480	12,950,377	287,460	--	6,991,858	75%	Approved	—
3. Advisory Vote to Approve Named Executive Officer Compensation	51,164,527	1,289,301	51,489	--	6,991,858	98%	Approved	—
4. Ratification of Independent Registered Public Accountant	58,406,643	1,011,200	79,332	--	--	98%	Approved	—

Source: LiveRamp Holdings, Inc., Form 8-K, filed with the SEC on August 15, 2025 — read the filing on EDGAR.

How asset managers voted at the LiveRamp Holdings, Inc. 2025-2026 meeting

Each item below shows how the 330 asset managers that disclosed a LiveRamp Holdings, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report.

1. Elect Director: Brian O'Kelley

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 50,130,843AGAINST: 2,326,786

Details: description as filed, official tally, votes by 92 asset managers

Description as filed by funds: Election of Directors: Brian O'Kelley

LiveRamp Holdings, Inc.’s own tally for this item (“Elect Director: Brian O'Kelley”): 50,130,843 for, 2,326,786 against, per its Form 8-K filed August 15, 2025 (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: “Clark M. Kokich and Brian O'Kelley were elected to the Board for three-year terms expiring at the 2028 Annual Meeting of Shareholders by the following votes:”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 27,955,820 for, 703,688 against, 20,408 abstained.

FOR

FOR: 27,955,820AGAINST: 703,688ABSTAIN: 20,408

Largest asset managers voting on “Election of Directors: Brian O'Kelley” at LiveRamp Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	8,983,056	4,204	For
BlackRock	7,468,337	0	For
Fidelity	1,969,439	0	For
FRANKLIN STRATEGIC SERIES	1,155,433	0	For
State Street	1,069,825	0	For
Dimensional	997,782	0	For
Charles Schwab	917,854	0	For
TOUCHSTONE STRATEGIC TRUST	792,867	0	For
JPMorgan	340,908	0	For
Tributary Funds, Inc.	278,146	0	For
MERIDIAN FUND INC	274,314	0	For
Pacer Funds Trust	272,588	0	For
RBB FUND, INC.	5,117	213,518	Against
Allspring	208,255	0	For
TIAA	0	188,006	Against
Invesco	157,146	0	For
Equitable	102,618	48,233	Mixed
Prudential/PGIM	68,752	79,838	Mixed
Jackson National	136,902	0	For
Royce	136,095	0	For
Columbia Threadneedle	134,527	0	For
American Century	126,428	0	For
Federated Hermes	121,012	0	For
PIMCO	118,992	0	For
Hartford	114,868	0	For

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

2. Elect Director: Clark M. Kokich

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%

FOR: 48,434,351AGAINST: 4,018,478

Details: description as filed, official tally, votes by 92 asset managers

Description as filed by funds: Election of Directors: Clark M. Kokich

LiveRamp Holdings, Inc.’s own tally for this item (“Elect Director: Clark M. Kokich”): 48,434,351 for, 4,018,478 against, per its Form 8-K filed August 15, 2025 (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: “Clark M. Kokich and Brian O'Kelley were elected to the Board for three-year terms expiring at the 2028 Annual Meeting of Shareholders by the following votes:”
Support: 92% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 27,575,528 for, 1,083,979 against, 20,408 abstained.

FOR

FOR: 27,575,528AGAINST: 1,083,979ABSTAIN: 20,408

Largest asset managers voting on “Election of Directors: Clark M. Kokich” at LiveRamp Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	8,976,498	10,762	For
BlackRock	7,468,337	0	For
Fidelity	1,969,439	0	For
FRANKLIN STRATEGIC SERIES	1,155,433	0	For
State Street	1,068,307	1,518	For
Dimensional	997,782	0	For
Charles Schwab	917,854	0	For
TOUCHSTONE STRATEGIC TRUST	792,867	0	For
JPMorgan	340,908	0	For
Tributary Funds, Inc.	278,146	0	For
MERIDIAN FUND INC	274,314	0	For
Pacer Funds Trust	272,588	0	For
RBB FUND, INC.	5,117	213,518	Against
Allspring	208,255	0	For
TIAA	0	188,006	Against
Invesco	0	157,146	Against
Equitable	102,618	48,233	Mixed
Prudential/PGIM	68,752	79,838	Mixed
Jackson National	136,902	0	For
Royce	136,095	0	For
Columbia Threadneedle	0	134,527	Against
American Century	126,428	0	For
Federated Hermes	121,012	0	For
PIMCO	118,992	0	For
Hartford	114,868	0	For

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

3. 2. Proposal to Increase the Number of Shares Available for Issuance under the 2005 Plan

Official resultCOMPENSATIONReported outcome: Approved

75% Approved · of votes cast

FOR 75%AGAINST

FOR: 39,267,480AGAINST: 12,950,377

Details: description as filed, official tally, votes by 92 asset managers

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”): 39,267,480 for, 12,950,377 against — passed, per its Form 8-K filed August 15, 2025 (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: 75% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 92 asset managers below reported 24,768,264 for, 3,421,590 against, 156,504 abstained.

FOR

FOR: 24,768,264AGAINST: 3,421,590ABSTAIN: 156,504

Largest asset managers voting on “APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATE” at LiveRamp Holdings, Inc., 2025-2026
Asset manager	For	Against	Abstain	Vote
Vanguard	8,987,235	24	1	For
BlackRock	7,468,337	0	0	For
Fidelity	1,594,125	375,314	0	Mixed
FRANKLIN STRATEGIC SERIES	1,155,433	0	0	For
State Street	1,068,601	1,224	0	For
Dimensional	0	997,782	0	Against
Charles Schwab	917,854	0	0	For
TOUCHSTONE STRATEGIC TRUST	792,867	0	0	For
Tributary Funds, Inc.	278,146	0	0	For
MERIDIAN FUND INC	274,314	0	0	For
Pacer Funds Trust	0	272,588	0	Against
RBB FUND, INC.	5,117	213,518	0	Against
Allspring	0	208,255	0	Against
TIAA	188,006	0	0	For
Invesco	157,146	0	0	For
Equitable	150,851	0	0	For
Prudential/PGIM	58,994	89,596	0	Mixed
Jackson National	123,075	13,827	0	Mixed
Royce	0	0	136,095	Abstain
Columbia Threadneedle	134,527	0	0	For
American Century	0	126,428	0	Against
Federated Hermes	121,012	0	0	For
PIMCO	0	118,992	0	Against
Hartford	114,868	0	0	For
LKCM Funds	0	110,777	0	Against

Showing the 25 largest of 92 asset managers. See all 92 in the interactive database.

4. 3. Advisory Vote to Approve Named Executive Officer Compensation

Official result Fund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 8 wordings of this item as funds reported it.

98% Approved · of votes cast

FOR 98%

FOR: 51,164,527AGAINST: 1,289,301

Details: description as filed, official tally, votes by 325 asset managers

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 (“3. Advisory Vote to Approve Named Executive Officer Compensation”): 51,164,527 for, 1,289,301 against — passed, per its Form 8-K filed August 15, 2025 (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: 92 asset managers voting on “Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.” at LiveRamp Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	8,976,502	10,757	For
BlackRock	7,468,337	0	For
Fidelity	1,969,439	0	For
FRANKLIN STRATEGIC SERIES	1,155,433	0	For
State Street	1,068,363	1,462	For
Dimensional	997,782	0	For
Charles Schwab	917,854	0	For
TOUCHSTONE STRATEGIC TRUST	792,867	0	For
JPMorgan	340,908	0	For
Tributary Funds, Inc.	278,146	0	For
MERIDIAN FUND INC	274,314	0	For
Pacer Funds Trust	272,588	0	For
RBB FUND, INC.	226,983	0	For
Allspring	208,255	0	For
TIAA	188,006	0	For
Invesco	157,146	0	For
Equitable	150,851	0	For
Prudential/PGIM	148,590	0	For
Jackson National	136,902	0	For
Royce	136,095	0	For
Columbia Threadneedle	134,527	0	For
American Century	0	126,428	Against
Federated Hermes	121,012	0	For
PIMCO	118,992	0	For
Hartford	114,868	0	For

Fund voting reports, all 92 managers: 28,445,779 for, 222,076 against, 20,408 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 260 asset managers voting on “Advisory (non-binding) vote to approve the compensation of the Company's named executive officers.” at LiveRamp Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
BlackRock	3,183,922	789	For
State Street	2,377,424	1,462	For
GEODE CAPITAL MANAGEMENT, LLC	1,505,813	0	For
FRANKLIN ADVISERS INC	1,261,137	0	For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	1,223,587	0	For
AMERICAN CAPITAL MANAGEMENT INC	1,085,742	0	For
Charles Schwab	994,875	0	For
FORT WASHINGTON INVESTMENT ADVISORS INC /OH/	881,619	0	For
BAILLIE GIFFORD & CO LTD	756,573	0	For
Boston Partners	719,378	0	For
Northern Trust	648,405	0	For
Renaissance	585,514	0	For
Janus Henderson	585,356	0	For
MELLON INVESTMENTS Corp	469,336	0	For
Invesco	385,719	0	For
Fidelity	383,277	0	For
PRINCIPAL GLOBAL INVESTORS	361,265	0	For
JUPITER ASSET MANAGEMENT LTD	318,742	0	For
Invenomic Capital Management LP	302,054	0	For
MARSHALL WACE, LLP	279,529	0	For
ArrowMark Colorado Holdings LLC	274,314	0	For
Dimensional	271,203	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	264,093	0	For
Allspring	239,605	0	For
PUBLIC SECTOR PENSION INVESTMENT BOARD	222,736	0	For

Institutional-manager reports, all 260 managers: 25,648,158 for, 724,539 against, 12,709 abstained, 786 not voted. Showing the 25 largest; see all in the interactive database.

5. 4. Ratification of Independent Registered Public Accountant

Official resultAUDIT-RELATEDReported outcome: Approved

98% Approved · of votes cast

FOR 98%

FOR: 58,406,643AGAINST: 1,011,200

Details: description as filed, official tally, votes by 89 asset managers

Description as filed by funds: RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2026.

LiveRamp Holdings, Inc.’s own tally for this item (“4. Ratification of Independent Registered Public Accountant”): 58,406,643 for, 1,011,200 against — passed, per its Form 8-K filed August 15, 2025 (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 2026 by the following votes:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 89 asset managers below reported 28,175,371 for, 34,534 against, 20,408 abstained.

FOR

FOR: 28,175,371AGAINST: 34,534ABSTAIN: 20,408

Largest asset managers voting on “RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2026.” at LiveRamp Holdings, Inc., 2025-2026
Asset manager	For	Against	Vote
Vanguard	8,983,059	4,201	For
BlackRock	7,468,337	0	For
Fidelity	1,969,439	0	For
FRANKLIN STRATEGIC SERIES	1,155,433	0	For
State Street	1,069,770	55	For
Dimensional	997,782	0	For
Charles Schwab	917,854	0	For
TOUCHSTONE STRATEGIC TRUST	792,867	0	For
Tributary Funds, Inc.	278,146	0	For
MERIDIAN FUND INC	274,314	0	For
Pacer Funds Trust	272,588	0	For
RBB FUND, INC.	218,635	0	For
Allspring	208,255	0	For
TIAA	188,006	0	For
Invesco	157,146	0	For
Equitable	150,851	0	For
Prudential/PGIM	148,590	0	For
Jackson National	136,902	0	For
Royce	136,095	0	For
Columbia Threadneedle	134,527	0	For
American Century	126,428	0	For
Federated Hermes	121,012	0	For
PIMCO	118,992	0	For
Hartford	114,868	0	For
LKCM Funds	110,777	0	For

Showing the 25 largest of 89 asset managers. See all 89 in the interactive database.

Largest LiveRamp Holdings, Inc. shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 66,611,646 shares outstanding at the time of that meeting.

Fund voting reports: top LiveRamp Holdings, Inc. shareholders by shares voted on “Advisory (non-binding) vote to approve the compensation of the Company's named executive…”, 2025-2026
#	Asset manager	% of shares outstanding
1	Vanguard	13.49%
2	BlackRock	11.21%
3	Fidelity	2.96%
4	FRANKLIN STRATEGIC SERIES	1.73%
5	State Street	1.61%
6	Dimensional	1.50%
7	Charles Schwab	1.38%
8	TOUCHSTONE STRATEGIC TRUST	1.19%
9	JPMorgan	0.51%
10	Tributary Funds, Inc.	0.42%

Institutional-manager reports: top LiveRamp Holdings, Inc. shareholders by shares voted on “Advisory (non-binding) vote to approve the compensation of the Company's named executive…”, 2025-2026
#	Asset manager	% of shares outstanding
1	BlackRock	4.78%
2	State Street	3.57%
3	GEODE CAPITAL MANAGEMENT, LLC	2.26%
4	FRANKLIN ADVISERS INC	1.89%
5	ARROWSTREET CAPITAL, LIMITED PARTNERSHIP	1.84%
6	AMERICAN CAPITAL MANAGEMENT INC	1.63%
7	Charles Schwab	1.49%
8	FORT WASHINGTON INVESTMENT ADVISORS INC /OH/	1.32%
9	BAILLIE GIFFORD & CO LTD	1.14%
10	Boston Partners	1.08%

Reported LiveRamp Holdings, Inc. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

LiveRamp Holdings, Inc. holdings and ownership disclosed for the 2025-2026 proxy season
Holder	% outstanding	Disclosure
BlackRock	15.39%	13F
Vanguard Group	13.33%	13F
Vanguard Portfolio Management	8.49%	13G
Dimensional Fund Advisors	4.16%	13F
State Street	3.81%	13F
Scott E. Howe	1.70%	DEF14A
Charles Schwab	1.40%	13F
Morgan Stanley	1.35%	13F
FMR (Fidelity)	1.20%	13F
Franklin Templeton	1.14%	13F

Percentages above are of 66,611,646 shares outstanding, as reported by LiveRamp Holdings, Inc. on its Form 10-Q dated August 2, 2024 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from LiveRamp Holdings, Inc.’s 10-Q dated August 2, 2024. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At LiveRamp Holdings, Inc.'s shareholder meeting held August 12, 2025, in the 2025-2026 proxy season, 330 asset managers reported how they voted on 5 ballot items in their SEC Form N-PX filings, covering 1,846 separate fund positions. On the most widely held item on that ballot — Advisory (non-binding) vote to approve the compensation of the Company's named executive… — LiveRamp Holdings, Inc.'s filing reports the proposal as approved, with 98% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: LiveRamp Holdings, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on August 15, 2025.

LiveRamp Holdings, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

Download data (CSV): ballot items · votes by manager · column guide.