LiveRamp (RAMP) Proxy filing summary

Executive summary

• LiveRamp has entered into a definitive agreement to be acquired by Publicis, a global communications leader, with the transaction expected to close before year-end 2026, pending regulatory and shareholder approvals.

• Following the close, LiveRamp will operate as an independent business within Publicis, with Scott Howe continuing as CEO.

• The transaction aims to expand LiveRamp's global presence, accelerate growth, and enhance value for customers and partners.

• Both companies anticipate seamless transition for customers, with no immediate changes to operations or customer engagement until the transaction closes.

• Forward-looking statements highlight anticipated synergies, growth opportunities, and integration strategies, while noting risks related to regulatory approvals, integration, and market competition.

Voting matters and shareholder proposals

• Shareholders will be asked to approve the proposed acquisition at a meeting, with details to be provided in the definitive proxy statement.

• Investors are urged to review the proxy statement and related SEC filings before making any voting decisions.

Board of directors and corporate governance

• Information about directors, executive officers, and their interests in the transaction will be disclosed in the proxy statement.

• Details on board composition and executive leadership continuity post-transaction are included, with Scott Howe remaining as CEO.