| 2025-11-05 |
详情>>
股本变动：
变动后总股本6364.88万股
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| 2025-11-05 |
详情>>
业绩披露：
2026年中报每股收益0.54美元,归母净利润3516.70万美元,同比去年增长710.86%
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| 2025-11-05 |
财报披露：
美东时间 2025-11-05 盘后发布财报
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| 2025-08-06 |
详情>>
业绩披露：
2026年一季报每股收益0.12美元,归母净利润774.70万美元,同比去年增长203.45%
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| 2025-06-27 |
股东大会：
将于2025-08-12召开股东大会
会议内容 ▼▲
- 1.To elect as directors the two nominees named in the attached Proxy Statement for a three-year term expiring in 2028;
2.To approve an increase in the number of shares available for issuance under the Company’s Amended and Restated 2005 Equity Compensation Plan (the “2005 Plan”);
3.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
4.To ratify the selection of KPMG LLP as the Company’s independent registered public accountant for fiscal year 2026;
5.To transact any other business that may properly come before the 2025 Annual Meeting or any postponement or adjournment thereof.
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| 2025-05-21 |
详情>>
业绩披露：
2023年年报每股收益-1.79美元,归母净利润-1.19亿美元,同比去年增长-250.85%
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| 2025-05-21 |
详情>>
业绩披露：
2025年年报每股收益-0.01美元,归母净利润-81.4万美元,同比去年增长-106.85%
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| 2025-02-05 |
详情>>
业绩披露：
2025年三季报(累计)每股收益0.08美元,归母净利润545.30万美元,同比去年增长-68.4%
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| 2024-11-06 |
详情>>
业绩披露：
2025年中报每股收益-0.09美元,归母净利润-575.7万美元,同比去年增长-275.68%
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| 2024-08-07 |
详情>>
业绩披露：
2024年一季报每股收益-0.02美元,归母净利润-158.6万美元,同比去年增长94.17%
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| 2024-08-07 |
详情>>
业绩披露：
2025年一季报每股收益-0.11美元,归母净利润-748.9万美元,同比去年增长-372.19%
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| 2024-06-28 |
股东大会：
将于2024-08-13召开股东大会
会议内容 ▼▲
- 1.To elect as directors the three nominees named in the attached Proxy Statement for a three-year term expiring in 2027;
2.To approve an increase in the number of shares available for issuance under the Company’s Amended and Restated 2005 Equity Compensation Plan (the “2005 Plan”);
3.To approve an amendment to the Company’s Certificate of Incorporation to limit the liability of certain officers of the Company;
4.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
5.To ratify the selection of KPMG LLP as the Company’s independent registered public accountant for fiscal year 2025;
6.To transact any other business that may properly come before the 2024 Annual Meeting or any postponement or adjournment thereof.
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| 2024-05-22 |
详情>>
业绩披露：
2024年年报每股收益0.18美元,归母净利润1188.10万美元,同比去年增长110.01%
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| 2024-02-08 |
详情>>
业绩披露：
2024年三季报(累计)每股收益0.26美元,归母净利润1725.40万美元,同比去年增长119.76%
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| 2023-11-08 |
详情>>
业绩披露：
2024年中报每股收益0.05美元,归母净利润327.70万美元,同比去年增长105.68%
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| 2023-06-30 |
股东大会：
将于2023-08-15召开股东大会
会议内容 ▼▲
- 1.To elect as directors the three nominees named in the attached Proxy Statement for a three-year term expiring in 2026;
2.To approve an increase in the number of shares available for issuance under the Company’s Amended and Restated 2005 Equity Compensation Plan (the “2005 Plan”);
3.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
4.To select, in an advisory (non-binding) vote, the frequency of future advisory votes on executive compensation;
5.To ratify the selection of KPMG LLP as the Company’s independent registered public accountant for fiscal year 2024;
6.To transact any other business that may properly come before the 2023 Annual Meeting or any postponement or adjournment thereof.
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| 2022-06-24 |
股东大会：
将于2022-08-09召开股东大会
会议内容 ▼▲
- 1.To elect as directors the two nominees named in the attached Proxy Statement for a three-year term expiring in 2025;
2.To approve an increase in the number of shares available for issuance under the Company’s Amended and Restated 2005 Equity Compensation Plan (the “2005 Plan”);
3.To approve an increase in the number of shares available for issuance under the LiveRamp Holdings, Inc. Employee Stock Purchase Plan (the “ESPP”);
4.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
5.To ratify the selection of KPMG LLP as the Company’s independent registered public accountant for fiscal year 2023;
6.To transact any other business that may properly come before the 2022 Annual Meeting or any postponement or adjournment thereof.
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| 2021-09-06 |
温馨提示：
美股因劳工节，9月6日休市一天
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| 2021-06-25 |
股东大会：
将于2021-08-10召开股东大会
会议内容 ▼▲
- 1.To elect as directors the three nominees named in the attached Proxy Statement for a three-year term expiring in 2024;
2.To approve the amendment and restatement of the LiveRamp Holdings, Inc. Employee Stock Purchase Plan (the “ESPP”);
3.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
4.To ratify the selection of KPMG LLP as the Company’s independent registered public accountant for fiscal year 2022;
5.To transact any other business that may properly come before the 2021 Annual Meeting or any postponement or adjournment thereof.
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| 2020-06-26 |
股东大会：
将于2020-08-11召开股东大会
会议内容 ▼▲
- 1.To elect as directors the three nominees named in the attached Proxy Statement for a three-year term expiring in 2023;
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
3.To ratify the selection of KPMG LLP as the Company’s independent registered public accountant for fiscal year 2021;
4.To transact any other business that may properly come before the 2020 Annual Meeting or any postponement or adjournment thereof.
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| 2019-06-28 |
股东大会：
将于2019-08-13召开股东大会
会议内容 ▼▲
- 1.To elect as directors the two nominees named in the attached Proxy Statement for a three-year term expiring in 2022;
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
3.To ratify the selection of KPMG LLP as the Company’s independent registered public accountant for fiscal year 2020;
4.To transact any other business that may properly come before the 2019 Annual Meeting or any postponement or adjournment thereof.
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| 2018-10-01 |
详情>>
内部人交易：
Arra James F.等共交易5笔
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| 2018-08-24 |
股东大会：
将于2018-09-20召开股东大会
会议内容 ▼▲
- 1.To elect as directors the three nominees named in the attached Proxy Statement for a three-year term expiring in 2021;
2.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
3.To approve the sale of the Company’s Acxiom Marketing Solutions business to The Interpublic Group of Companies, Inc. (the “AMS Sale”), pursuant to that certain Membership Interest Purchase Agreement (as further described herein);
4.To adopt that certain Holdco Merger Agreement (as further described herein), to approve a holding company merger and conversion of the Company into a limited liability company (the “Holdco Merger” and the “LLC Conversion,” respectively), pursuant to which the Company will establish Acxiom Holdings, Inc. (“Holdco”) as a new holding company at the top of the Company’s organization, following which the Company will convert into a limited liability company organized under the laws of the State of Delaware;
5.To approve the proposal to adjourn the 2018 Annual Meeting, and any adjourned session of the 2018 Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the AMS Sale (Proposal No. 3) or the Holdco Merger Agreement, Holdco Merger and LLC Conversion (Proposal No. 4);
6.To approve, on an advisory (non-binding) basis, various payments that our named executive officers will or may be eligible to receive in connection with the AMS Sale;
7.To approve an increase in the number of shares available for issuance under the Company’s Amended and Restated 2005 Equity Compensation Plan (the “2005 Plan”);
8.To ratify the selection of KPMG LLP as the Company’s independent registered public accountant for fiscal year 2019;
9.To transact any other business that may properly come before the 2018 Annual Meeting or any postponement or adjournment thereof.
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| 2017-06-29 |
股东大会：
将于2017-08-08召开股东大会
会议内容 ▼▲
- 1.To elect as directors the three nominees named in the attached Proxy Statement for a three-year term expiring in 2020;
2.To approve a proposal to amend the Company's Amended and Restated 2005 Equity Compensation Plan (the "2005 Plan") to increase the number of shares available for issuance under the 2005 Plan and to re-approve its performance goals;
3.To approve, on an advisory (non-binding) basis, the compensation of our named executive officers;
4.To select, in an advisory (non-binding) vote, the frequency of future advisory votes on executive compensation;
5.To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2018;
6.To transact any other business that may properly come before the meeting or any postponement or adjournment thereof.
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| 2016-06-24 |
股东大会：
将于2016-08-09召开股东大会
会议内容 ▼▲
- 1. To elect as directors the three nominees named in the attached Proxy Statement for a three-year term expiring in 2019;
2. To approve, on an advisory basis, the compensation of our named executive officers;
3. To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2017;
4. To transact any other business that may properly come before the meeting or any postponement or adjournment thereof.
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| 2015-07-01 |
股东大会：
将于2015-08-18召开股东大会
会议内容 ▼▲
- 1.To elect as directors the two nominees named in the attached proxy statement for a three-year term expiring in 2018;
2.To reapprove the performance goals in the Company’s Amended and Restated 2010 Executive Cash Incentive Plan (the "2010 Plan");
3.To approve an increase in the number of shares available for issuance under the Company’s Amended and Restated 2005 Equity Compensation Plan (the "2005 Plan") and to reapprove the 2005 Plan’s performance goals;
4.To approve on an advisory basis the company's executive compensation;
5.To ratify the selection of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2016;
6.To transact any other business that may properly come before the meeting or any postponement or adjournment thereof.
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| 2013-11-07 |
复牌提示：
2013-11-06 14:09:26 停牌，复牌日期 2013-11-06 15:05:00
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