Proxy filing
Logotype for LiveRamp Holdings Inc

LiveRamp (RAMP) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for LiveRamp Holdings Inc

Proxy filing summary

4 Aug, 2026

Executive summary

  • Shareholders are asked to vote on the proposed acquisition by Publicis, requiring two-thirds approval by August 16, 2026.

  • The proxy statement was filed on July 6, 2026, and mailed to shareholders on or about July 8, 2026.

  • The transaction aims to combine LiveRamp and Publicis, with anticipated benefits including growth, synergies, and expanded opportunities.

  • Forward-looking statements highlight expectations for performance, integration, and value creation, but also note significant risks and uncertainties.

Voting matters and shareholder proposals

  • Shareholders are urged to vote FOR all proposals related to the Publicis acquisition before the August 16 deadline.

  • Voting instructions have been distributed to shareholders, with support resources provided for any issues.

Board of directors and corporate governance

  • Directors and executive officers of both companies are participants in the proxy solicitation and have disclosed their interests and shareholdings.

  • Information about nominees, continuing directors, and beneficial ownership is included in the proxy statement.

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