DEFA14A: LiveRamp Holdings Sets Date for 2023 Annual Shareholder Meeting
Proxy Statement
LiveRamp Holdings will hold its annual shareholder meeting virtually on August 15, 2023, to vote on key proposals including the election of directors and approval of an increase in shares available under the equity compensation plan.
Summary
- LiveRamp Holdings, Inc. is holding its 2023 Annual Meeting virtually on August 15, 2023, at 11:30 A.M. Pacific Time.
- Shareholders are invited to vote on several proposals.
- These proposals include the election of directors, approval of an increase in the number of shares available for issuance under the company's Amended and Restated 2005 Equity Compensation Plan, an advisory vote on executive compensation, an advisory vote on the frequency of future executive compensation votes, and the ratification of KPMG LLP as the company's independent registered public accountant for Fiscal Year 2024.
- Shareholders can vote virtually during the meeting or by requesting a paper copy of the materials.
Sentiment
Score: 7
Explanation: The document is a standard proxy statement, indicating a neutral sentiment. It outlines routine matters for shareholder voting.
Positives
- The meeting is being held virtually, providing convenient access for shareholders.
- Shareholders have multiple options for voting, including online, by mail, and virtually during the meeting.
Future Outlook
The document outlines the agenda for the upcoming annual meeting, focusing on governance and compensation-related matters.
Industry Context
This is a standard proxy statement related to an annual shareholder meeting, a routine event for publicly traded companies.
Stakeholder Impact
- Shareholders are directly impacted through their voting rights on key company decisions.
- Executive compensation decisions can impact employee morale and retention.
Next Steps
- Shareholders should review the proxy materials and vote on the proposals before the meeting.
- Attend the virtual meeting on August 15, 2023, to participate in the proceedings.
Key Dates
| Date | Description |
|---|---|
| August 1, 2023 | Deadline to request a paper or email copy of the proxy materials. |
| August 15, 2023 | Date of the Annual Meeting at 11:30 A.M. Pacific Time. |
Keywords
Annual Meeting, Shareholder Vote, Proxy Statement, LiveRamp Holdings, Equity Compensation, Executive Compensation, KPMG, Directors
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