{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-23-093487","form_type":"8-K","ticker":"RAMP","cik":"0000733269","company_name":"LiveRamp Holdings, Inc.","filed_at":"2023-08-18T23:59:59+00:00","discovered_at":"2026-05-14T18:03:36.539770+00:00","generated_at":"2026-06-11T07:12:23.117074+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.5,"confidence":"high","headline":"LiveRamp shareholders approve 4M share increase in equity plan, elect directors","bullets":["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)."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-23-093487","json":"https://secwatch.observer/filing/0001104659-23-093487.json","markdown":"https://secwatch.observer/filing/0001104659-23-093487.md","text":"https://secwatch.observer/filing/0001104659-23-093487.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/0001104659-23-093487-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/tm2323980d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-11T07:12:23.117074+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"4db5c4fb05fe014d62ddd25aa7fef13d8d066d6f","claim":"LiveRamp Holdings, Inc. shareholders approved Increase the Number of Shares Available for Issuance under the 2005 Plan at the 2023-08-15 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/0001104659-23-093487-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-15"}],"fact_type":"shareholder_vote"},{"claim_id":"cd3136803201fc7f3a5dd7e679bc27d4340970fb","claim":"LiveRamp Holdings, Inc. shareholders approved Election of Directors at the 2023-08-15 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/0001104659-23-093487-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-15"}],"fact_type":"shareholder_vote"},{"claim_id":"ceec763cb3ccc41d3b5c8a8d52a4c08ec7230eca","claim":"LiveRamp Holdings, Inc. shareholders approved Select the frequency of future advisory votes on executive compensation at the 2023-08-15 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/0001104659-23-093487-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-15"}],"fact_type":"shareholder_vote"},{"claim_id":"de7777a1eb57b503377bc9e64152160c340249d8","claim":"LiveRamp Holdings, Inc. shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2023-08-15 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/0001104659-23-093487-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-15"}],"fact_type":"shareholder_vote"},{"claim_id":"eaf2d9cd03bd7b76bd945f0a233e08566b84c9c1","claim":"LiveRamp Holdings, Inc. shareholders approved Ratification of Independent Registered Public Accountant at the 2023-08-15 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/0001104659-23-093487-index.htm","confidence":0.95,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-08-15"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}