---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-24-090501"
form_type: "8-K"
ticker: "RAMP"
cik: "0000733269"
company_name: "LiveRamp Holdings, Inc."
filed_at: "2024-08-16T23:59:59+00:00"
generated_at: "2026-05-31T08:54:50.024666+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 2.5M share increase in equity plan, elect directors at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-24-090501
- form_type: 8-K
- ticker: RAMP
- cik: 0000733269
- company_name: LiveRamp Holdings, Inc.
- filed_at: 2024-08-16T23:59:59+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/733269/000110465924090501/0001104659-24-090501-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/733269/000110465924090501/tm2421918d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-24-090501
- JSON: https://secwatch.observer/filing/0001104659-24-090501.json
- Plain text: https://secwatch.observer/filing/0001104659-24-090501.txt

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