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AI brief of an SEC Form 8-K · LiveRamp Holdings (RAMP)

LiveRamp shareholders approve 2.5 million-share equity plan increase; director resigns

Neutral Impact 3 of 5 shareholder Written later

At the August 12, 2025 annual meeting, shareholders approved increasing the shares available under LiveRamp's 2005 Equity Compensation Plan by 2,500,000, and elected Clark M. Kokich and Brian O'Kelley to three-year terms. On August 13, 2025, director Omar Tawakol, who had served since 2021, notified the board that he would resign effective immediately.

Key points

  • Shareholders approved 2,500,000 additional shares under the 2005 Plan: 39,267,480 for, 12,950,377 against, 287,460 abstained.
  • Omar Tawakol resigned from the Board effective immediately; he notified the board on August 13, 2025.
  • Clark M. Kokich and Brian O'Kelley were elected to terms expiring at the 2028 annual meeting.
  • Shareholders approved the named executive officer compensation on an advisory basis: 51,164,527 for, 1,289,301 against.

The filing

CompanyLiveRamp Holdings (RAMP)
Form8-K, current report
Filed with the SECAug 15, 2025, 8:50 AM ET
Accession number0001104659-25-079024

Items reported: 5.02 Director / Officer Change5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 2:07 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on August 15, 2025.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.