---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-097907"
form_type: "8-K"
ticker: "RAMP"
cik: "0000733269"
company_name: "LiveRamp Holdings, Inc."
filed_at: "2026-08-17T20:47:25+00:00"
generated_at: "2026-08-17T20:48:10.025464+00:00"
event_type: "m_and_a"
sentiment: "neutral"
materiality_score: 1.0
calibrated_materiality_score: 1.0
confidence: "high"
source: SEC EDGAR
---

# LiveRamp stockholders approve Publicis Groupe merger; merger comp advisory vote fails

## Summary
- Merger Agreement adopted: 51,578,202 for, 60,073 against; quorum 92.23% of 60,786,315 shares.
- Advisory vote on merger-related NEO compensation failed: 7,304,002 for vs 44,262,875 against.
- 2,500,000 share increase under 2005 Equity Plan approved: 49,911,265 for, 1,678,073 against.
- Directors Timothy R. Cadogan, Vivian Chow, Scott E. Howe elected to 3-year terms through 2029.
- KPMG LLP ratified as independent auditor for FY2027: 55,355,493 for, 640,261 against.

## SEC filing metadata
- accession: 0001104659-26-097907
- form_type: 8-K
- ticker: RAMP
- cik: 0000733269
- company_name: LiveRamp Holdings, Inc.
- filed_at: 2026-08-17T20:47:25+00:00
- event_type: m_and_a
- sentiment: neutral
- materiality_score: 1.0
- calibrated_materiality_score: 1.0
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/733269/000110465926097907/0001104659-26-097907-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/733269/000110465926097907/tm2623310d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-097907
- JSON: https://secwatch.observer/filing/0001104659-26-097907.json
- Plain text: https://secwatch.observer/filing/0001104659-26-097907.txt

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