LiveRamp shareholders approve equity plan amendment, director resigns

Published 15/08/2025, 14:04
LiveRamp shareholders approve equity plan amendment, director resigns

LiveRamp Holdings, Inc. (NYSE:RAMP), a $1.7 billion market cap company trading at $25.80 per share, reported several actions following its annual meeting held Tuesday, according to a press release statement based on a filing with the Securities and Exchange Commission. According to InvestingPro analysis, the company maintains strong financial health with a "Good" overall score, supported by robust cash flows and solid balance sheet metrics.

Shareholders approved an amendment and restatement of the company’s 2005 Equity Compensation Plan, increasing the number of shares available under the plan by 2,500,000. Details of the plan are included in the company’s proxy statement filed on June 27, 2025.

At the same meeting, Clark M. Kokich and Brian O’Kelley were re-elected to the board of directors for three-year terms expiring at the 2028 annual meeting. Kokich received 48,434,351 votes in favor and 4,018,478 against, with 52,488 abstentions and 6,991,858 broker non-votes. O’Kelley received 50,130,843 votes for, 2,326,786 against, 47,688 abstentions, and 6,991,858 broker non-votes.

Shareholders also approved, on an advisory basis, the compensation of the company’s named executive officers. The advisory vote received 51,164,527 votes in favor, 1,289,301 against, 51,489 abstentions, and 6,991,858 broker non-votes.

In addition, shareholders ratified the selection of KPMG LLP as LiveRamp’s independent registered public accounting firm for fiscal year 2026, with 58,406,643 votes for, 1,011,200 against, and 79,332 abstentions.

The company disclosed that on Wednesday, Omar Tawakol, a director since 2021, informed the board of his resignation, effective immediately.

LiveRamp Holdings, Inc. is incorporated in Delaware and is headquartered in San Francisco, California. The company’s common stock trades on the New York Stock Exchange under the symbol RAMP. All information is based on a press release statement and the company’s SEC filing.

In other recent news, LiveRamp Holdings Inc. reported its first-quarter fiscal 2026 results with a mixed financial performance. The company exceeded revenue expectations, reporting $197 million, which surpassed forecasts and marked an 11% year-over-year growth. However, earnings per share (EPS) fell short, coming in at $0.35 compared to the expected $0.42. Following this, Benchmark raised its price target for LiveRamp to $53 from $51, maintaining a Buy rating, while Susquehanna reiterated its Positive rating with a $50 price target. Both firms highlighted the company’s strong first-quarter performance despite a temporary sequential deceleration in Annual Recurring Revenue.

In other developments, The Trade Desk announced the appointment of Omar Tawakol to its board of directors. Tawakol, the CEO and Founder of Rembrand, brings experience from his previous role at Voicea, which was acquired by Cisco. These recent developments are crucial for investors to consider in their evaluations.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

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