---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-22-089341"
form_type: "8-K"
ticker: "RAMP"
cik: "0000733269"
company_name: "LiveRamp Holdings, Inc."
filed_at: "2022-08-11T23:59:59+00:00"
generated_at: "2026-06-24T01:12:20.067239+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.45
calibrated_materiality_score: 0.45
confidence: "high"
source: SEC EDGAR
---

# LiveRamp shareholders approve 4.5M share increase for equity plan and 1M for ESPP; reelect two directors

## Summary
- Shareholders approved raising shares under 2005 Equity Plan by 4.5 million and ESPP by 1 million.
- Directors Clark Kokich and Kamakshi Sivaramakrishnan elected to three-year terms; Richard Fox's board service ended.
- Advisory vote on executive compensation passed with ~49.3M for, ~8.9M against.
- KPMG ratified as independent auditor for fiscal 2023: 64.9M for, 0.3M against.

## SEC filing metadata
- accession: 0001104659-22-089341
- form_type: 8-K
- ticker: RAMP
- cik: 0000733269
- company_name: LiveRamp Holdings, Inc.
- filed_at: 2022-08-11T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.45
- calibrated_materiality_score: 0.45
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/733269/000110465922089341/0001104659-22-089341-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/733269/000110465922089341/tm2223146d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-22-089341
- JSON: https://secwatch.observer/filing/0001104659-22-089341.json
- Plain text: https://secwatch.observer/filing/0001104659-22-089341.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.