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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 2025-08-15 (Item 5.07 on EDGAR). Page generated 04 October 2026.

  • 7Reported items
  • 335Asset managers
  • 1,862Fund votes
  • 2025-08-12Meeting date

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 2025-08-15 (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 2025-08-12
Ballot itemForAgainst AbstainWithheldBroker non-votesOutcome
Elect Director: Clark M. Kokich 48,434,3514,018,47852,488 --6,991,858 Majority: yes
Elect Director: Brian O'Kelley 50,130,8432,326,78647,688 --6,991,858 Majority: yes
Proposal 2: Proposal to Increase the Number of Shares Available for Issuance under the 2005 Plan . 39,267,48012,950,377287,460 --6,991,858 Passed
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation . 51,164,5271,289,30151,489 --6,991,858 Passed
Proposal 4: Ratification of Independent Registered Public Accountant. 58,406,6431,011,20079,332 ---- Majority: yes

Source: LiveRamp Holdings, Inc., Form 8-K, filed with the SEC on 2025-08-15 — read the filing on EDGAR.

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

Each item below shows how the 335 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. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of LiveRamp Holdings, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

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

SECTION 14A SAY-ON-PAY VOTESCompany result: Passed

Combines 8 wordings of this item as funds reported it.

98% Passed · of votes cast

FOR 98%
FOR: 51,164,527AGAINST: 1,289,301

LiveRamp Holdings, Inc.’s own tally for this item (“Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation .”): 51,164,527 for, 1,289,301 against — passed, per its Form 8-K filed 2025-08-15 (Item 5.07). Of all 66,611,646 outstanding shares: 77% for, 2% against (79% of the company cast a for/against vote).

The 324 asset managers below cast 98% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 98%
FOR: 98.2%AGAINST: 1.7%ABSTAIN: 0.1%NOT VOTED: 0.0%
Largest 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 managerForAgainst AbstainWithheldVote
BlackRock10,652,259789 00For
Vanguard9,191,36110,757 00For
Fidelity2,352,7160 00For
State Street2,325,2541,462 00For
Charles Schwab1,912,7290 00For
GEODE CAPITAL MANAGEMENT, LLC1,505,8130 00For
Dimensional1,268,9850 00For
FRANKLIN ADVISERS INC1,261,1370 00For
ARROWSTREET CAPITAL, LIMITED PARTNERSHIP1,223,5870 00For
FRANKLIN STRATEGIC SERIES1,155,4330 00For
AMERICAN CAPITAL MANAGEMENT INC1,085,7420 00For
FORT WASHINGTON INVESTMENT ADVISORS INC /OH/881,6190 00For
TOUCHSTONE STRATEGIC TRUST792,8670 00For
BAILLIE GIFFORD & CO LTD756,5730 00For
Boston Partners719,3780 00For
Northern Trust696,6990 00For
Renaissance585,5140 00For
Janus Henderson585,3560 00For
Invesco542,8650 00For
MELLON INVESTMENTS Corp469,3360 00For
Allspring447,8600 00For
PRINCIPAL GLOBAL INVESTORS361,2650 00For
JPMorgan340,9080 00For
JUPITER ASSET MANAGEMENT LTD318,7420 00For
Invenomic Capital Management LP302,0540 00For

Showing the 25 largest of 324 asset managers. See all 324 in the interactive database.

2. APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2005 EQUITY COMPENSATION PLAN.

COMPENSATIONCompany result: Passed

75% Passed · of votes cast

FOR 75%AGAINST 25%
FOR: 39,267,480AGAINST: 12,950,377

LiveRamp Holdings, Inc.’s own tally for this item (“Proposal 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 2025-08-15 (Item 5.07). Of all 66,611,646 outstanding shares: 59% for, 19% against (78% of the company cast a for/against vote).

The 91 asset managers below cast 88% of the shares they voted on this item FOR (24,768,264 for, 3,413,359 against).

FOR 87%12%
FOR: 24,768,264 (87.4%)AGAINST: 3,413,359 (12.0%)ABSTAIN: 156,504 (0.6%)
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 managerForAgainst AbstainWithheldVote
Vanguard8,987,23524 10For
BlackRock7,468,3370 00For
Fidelity1,594,125375,314 00For
FRANKLIN STRATEGIC SERIES1,155,4330 00For
State Street1,068,6011,224 00For
Dimensional0997,782 00Against
Charles Schwab917,8540 00For
TOUCHSTONE STRATEGIC TRUST792,8670 00For
Tributary Funds, Inc.278,1460 00For
MERIDIAN FUND INC274,3140 00For
Pacer Funds Trust0272,588 00Against
RBB FUND, INC.5,117213,518 00Against
Allspring0208,255 00Against
TIAA188,0060 00For
Invesco157,1460 00For
Equitable150,8510 00For
Prudential/PGIM58,99489,596 00Against
Jackson National123,07513,827 00For
Royce00 136,0950Abstain
Columbia Threadneedle134,5270 00For
American Century0126,428 00Against
Federated Hermes121,0120 00For
PIMCO0118,992 00Against
Hartford114,8680 00For
LKCM Funds0110,777 00Against

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

3. Election of Directors: Brian O'Kelley

DIRECTOR ELECTIONSMajority of the votes cast: yes

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

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 2025-08-15 (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. Of all 66,611,646 outstanding shares: 75% for, 3% against (79% of the company cast a for/against vote).

The 91 asset managers below cast 98% of the shares they voted on this item FOR (27,947,589 for, 703,688 against).

FOR 97%
FOR: 27,947,589 (97.5%)AGAINST: 703,688 (2.5%)ABSTAIN: 20,408 (0.1%)
Largest asset managers voting on “Election of Directors: Brian O'Kelley” at LiveRamp Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard8,983,0564,204 00For
BlackRock7,468,3370 00For
Fidelity1,969,4390 00For
FRANKLIN STRATEGIC SERIES1,155,4330 00For
State Street1,069,8250 00For
Dimensional997,7820 00For
Charles Schwab917,8540 00For
TOUCHSTONE STRATEGIC TRUST792,8670 00For
JPMorgan340,9080 00For
Tributary Funds, Inc.278,1460 00For
MERIDIAN FUND INC274,3140 00For
Pacer Funds Trust272,5880 00For
RBB FUND, INC.5,117213,518 00Against
Allspring208,2550 00For
TIAA0188,006 00Against
Invesco157,1460 00For
Equitable102,61848,233 00For
Prudential/PGIM68,75279,838 00Against
Jackson National136,9020 00For
Royce136,0950 00For
Columbia Threadneedle134,5270 00For
American Century126,4280 00For
Federated Hermes121,0120 00For
PIMCO118,9920 00For
Hartford114,8680 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

4. Election of Directors: Clark M. Kokich

DIRECTOR ELECTIONSMajority of the votes cast: yes

Combines 3 wordings of this item as funds reported it.

92% Majority: yes · of votes cast

FOR 92%8%
FOR: 48,434,351AGAINST: 4,018,478

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 2025-08-15 (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. Of all 66,611,646 outstanding shares: 73% for, 6% against (79% of the company cast a for/against vote).

The 91 asset managers below cast 96% of the shares they voted on this item FOR (27,567,297 for, 1,083,979 against).

FOR 96%
FOR: 27,567,297 (96.1%)AGAINST: 1,083,979 (3.8%)ABSTAIN: 20,408 (0.1%)
Largest asset managers voting on “Election of Directors: Clark M. Kokich” at LiveRamp Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
Vanguard8,976,49810,762 00For
BlackRock7,468,3370 00For
Fidelity1,969,4390 00For
FRANKLIN STRATEGIC SERIES1,155,4330 00For
State Street1,068,3071,518 00For
Dimensional997,7820 00For
Charles Schwab917,8540 00For
TOUCHSTONE STRATEGIC TRUST792,8670 00For
JPMorgan340,9080 00For
Tributary Funds, Inc.278,1460 00For
MERIDIAN FUND INC274,3140 00For
Pacer Funds Trust272,5880 00For
RBB FUND, INC.5,117213,518 00Against
Allspring208,2550 00For
TIAA0188,006 00Against
Invesco0157,146 00Against
Equitable102,61848,233 00For
Prudential/PGIM68,75279,838 00Against
Jackson National136,9020 00For
Royce136,0950 00For
Columbia Threadneedle0134,527 00Against
American Century126,4280 00For
Federated Hermes121,0120 00For
PIMCO118,9920 00For
Hartford114,8680 00For

Showing the 25 largest of 91 asset managers. See all 91 in the interactive database.

5. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2026.

AUDIT-RELATEDMajority of the votes cast: yes

98% Majority: yes · of votes cast

FOR 98%
FOR: 58,406,643AGAINST: 1,011,200

LiveRamp Holdings, Inc.’s own tally for this item (“Proposal 4: Ratification of Independent Registered Public Accountant.”): 58,406,643 for, 1,011,200 against, per its Form 8-K filed 2025-08-15 (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. Of all 66,611,646 outstanding shares: 88% for, 2% against (89% of the company cast a for/against vote).

The 88 asset managers below cast 99.8% of the shares they voted on this item FOR (28,167,140 for, 34,534 against).

FOR 99.8%
FOR: 28,167,140 (99.8%)AGAINST: 34,534 (0.1%)ABSTAIN: 20,408 (0.1%)
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 managerForAgainst AbstainWithheldVote
Vanguard8,983,0594,201 00For
BlackRock7,468,3370 00For
Fidelity1,969,4390 00For
FRANKLIN STRATEGIC SERIES1,155,4330 00For
State Street1,069,77055 00For
Dimensional997,7820 00For
Charles Schwab917,8540 00For
TOUCHSTONE STRATEGIC TRUST792,8670 00For
Tributary Funds, Inc.278,1460 00For
MERIDIAN FUND INC274,3140 00For
Pacer Funds Trust272,5880 00For
RBB FUND, INC.218,6350 00For
Allspring208,2550 00For
TIAA188,0060 00For
Invesco157,1460 00For
Equitable150,8510 00For
Prudential/PGIM148,5900 00For
Jackson National136,9020 00For
Royce136,0950 00For
Columbia Threadneedle134,5270 00For
American Century126,4280 00For
Federated Hermes121,0120 00For
PIMCO118,9920 00For
Hartford114,8680 00For
LKCM Funds110,7770 00For

Showing the 25 largest of 88 asset managers. See all 88 in the interactive database.

6. Amend Omnibus Stock Plan

COMPENSATION

0% fund support · no official result

AGAINST 100%

The 6 asset managers below cast 0% of the shares they voted on this item FOR (0 for, 449,602 against).

AGAINST: 449,602 (100.0%)
Largest asset managers voting on “Amend Omnibus Stock Plan” at LiveRamp Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan0340,908 00Against
Empower052,555 00Against
Brighthouse041,779 00Against
Lincoln Financial010,513 00Against
CLEARWATER INVESTMENT TRUST02,563 00Against
HC CAPITAL TRUST01,284 00Against

7. Ratify KPMG LLP as Auditors

AUDIT-RELATED

100% fund support · no official result

FOR 100%

The 6 asset managers below cast 100% of the shares they voted on this item FOR (449,602 for, 0 against).

FOR: 449,602 (100.0%)
Largest asset managers voting on “Ratify KPMG LLP as Auditors” at LiveRamp Holdings, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
JPMorgan340,9080 00For
Empower52,5550 00For
Brighthouse41,7790 00For
Lincoln Financial10,5130 00For
CLEARWATER INVESTMENT TRUST2,5630 00For
HC CAPITAL TRUST1,2840 00For

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

Ranked by the number of LiveRamp Holdings, Inc. shares each manager voted on the most widely held ballot item of the 2025-2026 meeting, shown as a share of the 66,611,646 shares outstanding at the time of that meeting.

Top LiveRamp Holdings, Inc. shareholders by shares voted, 2025-2026
#Asset manager % of shares outstanding
1BlackRock 15.99%
2Vanguard 13.81%
3Fidelity 3.53%
4State Street 3.49%
5Charles Schwab 2.87%
6GEODE CAPITAL MANAGEMENT, LLC 2.26%
7Dimensional 1.91%
8FRANKLIN ADVISERS INC 1.89%
9ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 1.84%
10FRANKLIN STRATEGIC SERIES 1.73%

Reported LiveRamp Holdings, Inc. ownership

Positions disclosed to the SEC on Schedules 13D and 13G, Form 13F and the company’s own proxy statement (DEF 14A).

LiveRamp Holdings, Inc. beneficial owners on record 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 2024-08-02 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, so the percentages are the ones that were true then, not ones restated against today’s share count.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, 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 2024-08-02. This page is a static snapshot rebuilt weekly on 04 October 2026; a live search always shows the current data.

At LiveRamp Holdings, Inc.'s shareholder meeting held 2025-08-12, in the 2025-2026 proxy season, 335 asset managers reported how they voted in their SEC Form N-PX filings, covering 1,862 separate fund positions. Their filings are grouped here into 7 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory (non-binding) vote to approve the compensation of the Company's named executive… — the proposal passed 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 2025-08-15.

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