UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14(A) INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
LiveRamp Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |
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| ☐ | Fee paid previously with preliminary materials. | |
| ☐ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | ||
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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 11, 2020.
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Meeting Information | ||||||||
| LIVERAMP HOLDINGS, INC. | Meeting Type: | Annual Meeting | ||||||
| For holders as of: | June 15, 2020 | |||||||
| Date: August 11, 2020 Time: 11:30 A.M. PDT | ||||||||
| Location: Meeting live via the Internet-please visit | ||||||||
| www.virtualshareholdermeeting.com/RAMP2020. | ||||||||
| The company will be hosting the
meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/RAMP2020 and be sure to have the information that is printed in the box marked by the arrow
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LIVERAMP HOLDINGS, INC. 225 BUSH STREET, 17TH FLOOR SAN FRANCISCO, CA 94104 |
You are receiving this communication because you hold shares in the company named above.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). | ||||||
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We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions.
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(located on the following page).
— Before You Vote —
How to Access the Proxy Materials
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Proxy Materials Available to VIEW or RECEIVE: | ||
| NOTICE AND PROXY STATEMENT | ANNUAL REPORT | |
| How to View Online: | ||
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Have the information that is printed in the box marked by the arrow
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| How to Request and Receive a PAPER or E-MAIL Copy: | ||
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If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: | ||
| 1) BY INTERNET: |
www.proxyvote.com | |
| 2) BY TELEPHONE: |
1-800-579-1639 | |
| 3) BY E-MAIL*: |
sendmaterial@proxyvote.com | |
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* If requesting materials by e-mail, please send a blank
e-mail with the information that is printed in the box marked by the arrow
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Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before July 28, 2020 to facilitate timely delivery.
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— How To Vote —
Please Choose One of the Following Voting Methods
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Vote By Internet: | |
| Before The Meeting: | ||
| Go to www.proxyvote.com. Have
the information that is printed in the box marked by the arrow
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| During The Meeting: | ||
| Go to
www.virtualshareholdermeeting.com/RAMP2020. Have the information that is printed in the box marked by the arrow
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| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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| Voting Items |
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The Board of Directors recommends a vote FOR Proposals 1, 2 and 3.
1. Election of Directors
Nominees:
1a. Timothy R. Cadogan
1b. Vivian Chow
1c. Scott E. Howe
2. Advisory (non-binding) vote to approve the compensation of the Company’s named executive officers.
3. Ratification of KPMG LLP as the Company’s independent registered public accountant for Fiscal Year 2021.
NOTE: 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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