---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-079024"
form_type: "8-K"
ticker: "RAMP"
cik: "0000733269"
company_name: "LiveRamp Holdings, Inc."
filed_at: "2025-08-15T23:59:59+00:00"
generated_at: "2026-05-17T12:39:44.727618+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# LiveRamp director Omar Tawakol resigns; shareholders approve 2.5M share increase in equity plan

## Summary
- Omar Tawakol resigned from Board effective August 13, 2025, having served since 2021.
- Shareholders approved increase of 2,500,000 shares under amended 2005 Equity Compensation Plan.
- Clark Kokich and Brian O'Kelley elected to Board for three-year terms expiring 2028.
- Advisory say-on-pay approved with ~51.2M for, ~1.3M against.
- KPMG ratified as independent auditor for FY2026.

## SEC filing metadata
- accession: 0001104659-25-079024
- form_type: 8-K
- ticker: RAMP
- cik: 0000733269
- company_name: LiveRamp Holdings, Inc.
- filed_at: 2025-08-15T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/733269/000110465925079024/0001104659-25-079024-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/733269/000110465925079024/tm2523564d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-079024
- JSON: https://secwatch.observer/filing/0001104659-25-079024.json
- Plain text: https://secwatch.observer/filing/0001104659-25-079024.txt

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