secwatch.observer — SEC 8-K summary
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Issuer:     LiveRamp Holdings, Inc. (RAMP)
CIK:        0000733269
Form:       8-K
Filed at:   2024-08-16T23:59:59+00:00
Accession:  0001104659-24-090501
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/733269/000110465924090501/0001104659-24-090501-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/733269/000110465924090501/tm2421918d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-24-090501

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer