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AI brief of an SEC Form 8-K · LiveRamp Holdings (RAMP)

LiveRamp stockholders adopt merger agreement with MMS USA Holdings at special meeting

Neutral Impact 5 of 5 m&a Written later

At a special meeting on August 17, 2026, LiveRamp stockholders adopted the May 16, 2026 Agreement and Plan of Merger under which Merger Sub will merge into LiveRamp, making it a wholly owned subsidiary of MMS USA Holdings. Stockholders also elected three directors, approved a 2,500,000-share increase to the 2005 Equity Compensation Plan, and did not approve merger-related executive compensation in an advisory vote.

Key points

  • Merger Agreement adopted with 51,578,202 votes for, 60,073 against and 53,553 abstentions, out of 60,786,315 shares outstanding on the June 18, 2026 record date.
  • Merger-related compensation of named executive officers was not approved in an advisory vote: 44,262,875 against and 7,304,002 for.
  • Timothy R. Cadogan, Vivian Chow and Scott E. Howe were elected to the Board for terms expiring at the 2029 Annual Meeting.
  • The 2005 Equity Compensation Plan was amended to add 2,500,000 shares, with the plan text filed as Exhibit 10.1.

The filing

CompanyLiveRamp Holdings (RAMP)
Form8-K, current report
Filed with the SECAug 17, 2026, 4:47 PM ET
Accession number0001104659-26-097907

Items reported: 5.02 Director / Officer Change5.07 Shareholder Vote Results

Read the filing on SEC.gov ↗

Written by AI on Nov 8, 2026, 2:07 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on August 17, 2026.

Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.