secwatch.observer — SEC 8-K summary ====================================== Issuer: LiveRamp Holdings, Inc. (RAMP) CIK: 0000733269 Form: 8-K Filed at: 2022-08-11T23:59:59+00:00 Accession: 0001104659-22-089341 Event type: other_material Sentiment: neutral Materiality: 0.45 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 LiveRamp shareholders approve 4.5M share increase for equity plan and 1M for ESPP; reelect two directors -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/733269/000110465922089341/0001104659-22-089341-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/733269/000110465922089341/tm2223146d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-22-089341 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer