secwatch.observer — SEC 8-K summary
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Issuer:     LiveRamp Holdings, Inc. (RAMP)
CIK:        0000733269
Form:       8-K
Filed at:   2026-08-17T20:47:25+00:00
Accession:  0001104659-26-097907
Event type: m_and_a
Sentiment:  neutral
Materiality: 1.00
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

LiveRamp stockholders approve Publicis Groupe merger; merger comp advisory vote fails
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/733269/000110465926097907/0001104659-26-097907-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/733269/000110465926097907/tm2623310d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-26-097907

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