LiveRamp (RAMP) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
4 Aug, 2026Executive 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.
Latest events from LiveRamp
- Shareholders to vote on merger, with added disclosures on litigation and financial analyses supporting the deal.RAMP
Proxy filing - Revenue up 9.8% and net earnings up 126% as Publicis merger and AI initiatives advance.RAMP
Q1 2027 - Shareholders to vote on $38.50/share cash merger; board unanimously recommends approval.RAMP
Proxy filing - Planned $2.2B Publicis acquisition and new AI partnerships drive expansion and industry debate.RAMP
Proxy filing - Shareholders to vote on a $38.50 per share cash merger, with board unanimous support.RAMP
Proxy filing - LiveRamp partners with OpenAI for ad attribution as shareholders prepare to vote on Publicis deal.RAMP
Proxy filing - Acquisition by Publicis announced; LiveRamp to remain independent, with shareholder vote pending.RAMP
Proxy filing - LiveRamp to be acquired by Publicis for $38.50/share, maintaining independence and data privacy.RAMP
Proxy filing - Shareholders to vote on Publicis deal, with data neutrality and client control as key priorities.RAMP
Proxy filing