{"filing":{"accession_number":"0001104659-26-097907","cik":"0000733269","ticker":"RAMP","company_name":"LiveRamp Holdings, Inc.","form":"8-K","filing_date":"2026-08-17","report_date":"2026-08-17","primary_document":"tm2623310d1_8k.htm","primary_document_url":"https://www.sec.gov/Archives/edgar/data/733269/000110465926097907/tm2623310d1_8k.htm"},"events":[{"id":28311,"run_id":25885,"accession_number":"0001104659-26-097907","anchor_item_number":"5.07","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.98,"summary":"LiveRamp stockholders voted at a Special Meeting on August 17, 2026, approving seven proposals including a merger agreement with Publicis Groupe (via MMS USA Holdings and Merger Sub), director elections, equity plan amendments, say-on-pay votes, and auditor ratification. The merger proposal received overwhelming approval with 51.6M votes in favor versus 60K against.","company_name":"LiveRamp Holdings, Inc.","ticker":"RAMP","filing_date":"2026-08-17","form":"8-K","submitted_at":null,"items":[{"id":30222,"accession_number":"0001104659-26-097907","item_number":"5.07","item_title":null,"event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.98,"reasoning":"This Item 5.07 discloses the results of a Special Meeting of stockholders held on August 17, 2026, where shareholders voted on seven proposals including approval of a merger agreement with Publicis Groupe (via MMS USA Holdings and Merger Sub), director elections, equity plan amendments, say-on-pay votes, auditor ratification, and merger-related compensation. The merger proposal received overwhelming approval (51.6M votes for vs. 60K against), and the filing presents complete voting tallies for all proposals. This is a classic shareholder_vote_results disclosure under Item 5.07, and the merger approval is material to investors as it represents a change of control transaction.","classifier_version":"claude-haiku-4-5-20251001+prompt-a85dd512","taxonomy_version":"v1.3","classified_at":"2026-08-17T20:48:51.787741+00:00","company_name":"","ticker":null,"filing_date":""}]},{"id":28312,"run_id":25885,"accession_number":"0001104659-26-097907","anchor_item_number":"5.02","event_type":"exec_compensation","event_domain":"governance","is_material":true,"confidence":0.92,"summary":"Stockholders approved an amendment and restatement of the Company's 2005 Equity Compensation Plan to increase available shares by 2,500,000, a material modification to the equity plan affecting future executive and employee compensation capacity.","company_name":"LiveRamp Holdings, Inc.","ticker":"RAMP","filing_date":"2026-08-17","form":"8-K","submitted_at":null,"items":[{"id":30221,"accession_number":"0001104659-26-097907","item_number":"5.02","item_title":null,"event_type":"exec_compensation","event_domain":"governance","is_material":true,"confidence":0.92,"reasoning":"The disclosure centers on stockholder approval of an amendment and restatement of the Company's 2005 Equity Compensation Plan to increase available shares by 2,500,000. This is a compensatory arrangement disclosure under Item 5.02(e), involving a material modification to the equity plan that affects future executive and employee compensation capacity. The increase in share authorization is material to investors assessing dilution and compensation policy.","classifier_version":"claude-haiku-4-5-20251001+prompt-a85dd512","taxonomy_version":"v1.3","classified_at":"2026-08-17T20:48:51.787741+00:00","company_name":"","ticker":null,"filing_date":""}]}],"classifications":[{"id":30221,"accession_number":"0001104659-26-097907","item_number":"5.02","item_title":null,"event_type":"exec_compensation","event_domain":"governance","is_material":true,"confidence":0.92,"reasoning":"The disclosure centers on stockholder approval of an amendment and restatement of the Company's 2005 Equity Compensation Plan to increase available shares by 2,500,000. This is a compensatory arrangement disclosure under Item 5.02(e), involving a material modification to the equity plan that affects future executive and employee compensation capacity. The increase in share authorization is material to investors assessing dilution and compensation policy.","classifier_version":"claude-haiku-4-5-20251001+prompt-a85dd512","taxonomy_version":"v1.3","classified_at":"2026-08-17T20:48:51.787741+00:00","company_name":"LiveRamp Holdings, Inc.","ticker":"RAMP","filing_date":"2026-08-17"},{"id":30222,"accession_number":"0001104659-26-097907","item_number":"5.07","item_title":null,"event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.98,"reasoning":"This Item 5.07 discloses the results of a Special Meeting of stockholders held on August 17, 2026, where shareholders voted on seven proposals including approval of a merger agreement with Publicis Groupe (via MMS USA Holdings and Merger Sub), director elections, equity plan amendments, say-on-pay votes, auditor ratification, and merger-related compensation. The merger proposal received overwhelming approval (51.6M votes for vs. 60K against), and the filing presents complete voting tallies for all proposals. This is a classic shareholder_vote_results disclosure under Item 5.07, and the merger approval is material to investors as it represents a change of control transaction.","classifier_version":"claude-haiku-4-5-20251001+prompt-a85dd512","taxonomy_version":"v1.3","classified_at":"2026-08-17T20:48:51.787741+00:00","company_name":"LiveRamp Holdings, Inc.","ticker":"RAMP","filing_date":"2026-08-17"}]}
