LiveRamp shareholders approve 2.5M share increase in equity plan, elect directors at annual meeting

LiveRamp Holdings, Inc.

Shareholders approved increasing shares under 2005 Plan by 2,500,000; 38.4M for, 17.2M against.
John Battelle, Omar Tawakol, Debora Tomlin elected to three-year board terms with majority votes.
Amendment to certificate of incorporation limiting officer liability approved (51.3M for, 4.4M against) and filed.
Advisory vote on named executive officer compensation approved: 54.9M for, 0.8M against.
KPMG ratified as independent auditor for fiscal year 2025 with 60.7M votes for.

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