Mergers & Acquisitions ·
LiveRamp Holdings, Inc. held a Special Meeting of Stockholders on August 17, 2026, to vote on proposals related to its…
RAMPLiveRamp Holdings, Inc.
LiveRamp Holdings, Inc. held a Special Meeting of Stockholders on August 17, 2026, to vote on proposals related to its merger with MMS USA Holdings, Inc. (Parent). Shareholders approved the Merger Agreement by a vote of approximately 92% in favor, with 51,578,202 votes for and 60,073 against. The meeting also resulted in the election of Timothy R. Cadogan, Vivian Chow, and Scott E. Howe to the Board of Directors and the approval of a 2,500,000 share increase under the Company’s Equity Compensation Plan. Additionally, shareholders ratified KPMG LLP as independent auditor and approved executive compensation on an advisory basis. However, shareholders rejected the merger-related compensation for named executive officers by a vote of approximately 86% against. LiveRamp Holdings, Inc. operates in the digital marketing technology industry, providing data connectivity solutions.