LiveRamp (NYSE: RAMP) cuts board to six, shifts Chow's term
Rhea-AI Filing Summary
LiveRamp Holdings, Inc. (RAMP) reports governance changes following a prior director resignation. Kristi Argyilan, a director since February 11, 2026, resigned from the Board on July 17, 2026. On August 17, 2026, the Board reduced its size from seven to six directors to eliminate the resulting vacancy and rebalanced director classes to keep them as equal in number as possible. With the agreement of Vivian Chow, the Board redesignated her into the class of directors whose term expires at the 2028 annual meeting of stockholders, effective August 17, 2026, following a special meeting of stockholders held the same day.
Positive
- None.
Negative
- None.
8-K Event Classification
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
1 item
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Key Figures
Board size before change: 7 directors
Board size after change: 6 directors
Director resignation date: July 17, 2026
+2 more
5 metrics
Board size before change
7 directors
Board size prior to August 17, 2026 reduction
Board size after change
6 directors
Board size approved by the Board on August 17, 2026
Director resignation date
July 17, 2026
Date Kristi Argyilan resigned from the Board
Special Meeting date
August 17, 2026
Date of the 2026 special meeting of stockholders
Term end of redesignated class
2028 annual meeting of stockholders
Expiration of director class to which Vivian Chow was redesignated
Key Terms
class of directors, annual meeting of stockholders, special meeting of stockholders
3 terms
class of directors regulatory
"served as a member of the class of directors whose term expires"
annual meeting of stockholders regulatory
"whose term expires at the 2028 annual meeting of stockholders"
special meeting of stockholders regulatory
"the 2026 special meeting of stockholders held on August 17, 2026"
A special meeting of stockholders is an unscheduled gathering called to let shareholders vote on specific, often urgent company decisions—like mergers, major asset sales, changes to the board, or amendments to governing rules. Think of it as an emergency town hall where owners cast ballots in person or by mail/online; outcomes can materially change a company’s strategy, control or value, so investors pay close attention and may need to vote or adjust holdings accordingly.
FAQ
What board change did LiveRamp (RAMP) announce on August 17, 2026?
LiveRamp announced that its Board approved a reduction in size from seven to six directors on August 17, 2026, eliminating the vacancy created by a prior director resignation and rebalancing the director classes.
Which LiveRamp (RAMP) director resigned and when?
Kristi Argyilan resigned as a director of LiveRamp on July 17, 2026. She had served on the Board since February 11, 2026 and was part of the director class whose term was scheduled to expire at the 2028 annual meeting of stockholders.
How did LiveRamp (RAMP) rebalance its director classes?
LiveRamp’s Board determined that one director should be redesignated between classes so each class would be as equal in number as possible, and, with her agreement, Vivian Chow was redesignated into the class whose term expires at the 2028 annual meeting.
What is the term of the director class affected by LiveRamp’s redesignation?
The redesignation moved Vivian Chow into the director class whose term expires at LiveRamp’s 2028 annual meeting of stockholders, from a class elected at a 2026 special meeting whose term expires at the 2029 annual meeting.
Who signed this LiveRamp (RAMP) report and in what capacity?
The report was signed on behalf of LiveRamp by Jerry C. Jones, who is identified as Executive Vice President, Chief Ethics and Legal Officer and Secretary, dated August 20, 2026.
AI-generated analysis. How Rhea-AI works. Not financial advice.
