---
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"
generated_at: "2026-06-11T07:12:23.117074+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# LiveRamp shareholders approve 4M share increase in equity plan, elect directors

## Summary
- 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).

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-23-093487
- JSON: https://secwatch.observer/filing/0001104659-23-093487.json
- Plain text: https://secwatch.observer/filing/0001104659-23-093487.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/0001104659-23-093487-index.htm
- Shareholder Votes
  LiveRamp Holdings, Inc. shareholders approved Election of Directors at the 2023-08-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-08-15
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/0001104659-23-093487-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/0001104659-23-093487-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/0001104659-23-093487-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/733269/000110465923093487/0001104659-23-093487-index.htm

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