8-K
filed August 18, 2023, 7:59 PM ET
ticker RAMP
CIK 0000733269
other material
confidence high
sentiment neutral
materiality 0.50
LiveRamp shareholders approve 4M share increase in equity plan, elect directors
LiveRamp Holdings, Inc.
- Shareholders approved increasing shares under equity plan by 4,000,000 (35.3M for, 19.7M against).
- Timothy R. Cadogan, Vivian Chow, Scott E. Howe elected directors for three-year terms.
- Advisory vote on executive compensation passed; Board set future votes annually.
- KPMG LLP ratified as independent auditor for FY2024 (60.6M for, 0.8M against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LiveRamp Holdings, Inc. shareholders approved Increase the Number of Shares Available for Issuance under the 2005 Plan at the 2023-08-15 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-08-15
Exact text from the filing
The shareholders approved an increase of 4,000,000 shares in the number of shares available for issuance under the 2005 Plan by the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 35,289,779 19,709,906 215,720 6,186,688
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LiveRamp Holdings, Inc. shareholders approved Election of Directors at the 2023-08-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-08-15
Exact text from the filing
Timothy R. Cadogan, Vivian Chow and Scott E. Howe were elected to the Company’s board of directors (the “Board”) for three-year terms expiring at the 2026 Annual Meeting of Shareholders by the following votes: Name Votes For Votes Against Votes Abstained Broker Non-Votes Timothy R. Cadogan 52,385,797 2,814,848 14,760 6,186,688 Vivian Chow 54,666,405 536,206 12,794 6,186,688 Scott E. Howe 54,402,728 801,483 11,194 6,186,688
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LiveRamp Holdings, Inc. shareholders approved Select the frequency of future advisory votes on executive compensation at the 2023-08-15 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-08-15
Exact text from the filing
The shareholders expressed their preference regarding the frequency of future advisory votes to approve named executive officer compensation by the following votes: Every Year Every Two Years Every Three Years Votes Abstained Broker Non-Votes 52,534,656 24,860 2,644,302 11,587 6,186,688
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LiveRamp Holdings, Inc. shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2023-08-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-08-15
Exact text from the filing
The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement by the following votes: Votes For Votes Against Votes Abstained Broker Non-Votes 52,789,511 2,412,286 13,608 6,186,688
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
LiveRamp Holdings, Inc. shareholders approved Ratification of Independent Registered Public Accountant at the 2023-08-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-08-15
Exact text from the filing
The shareholders ratified the selection of KPMG LLP as the Company’s independent registered public accountant for fiscal year 2024 by the following votes: Votes For Votes Against Votes Abstained 60,589,112 800,831 12,150
View on SEC.gov
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