LiveRamp Holdings, Inc. filed a Form 8-K on August 20, 2026, disclosing board size changes and a director redesignation effective August 17, 2026, following the earlier resignation of director Kristi Argyilan.

Key Highlights

  • Board reduced: On August 17, 2026, the Board approved a reduction in size from seven directors to six directors.
  • Vacancy eliminated: The reduction was made to eliminate the vacancy created by Kristi Argyilan's resignation, which was previously reported as occurring on July 17, 2026.
  • Argyilan's service: Ms. Argyilan had served as a director since February 11, 2026, and was a member of the class whose term was set to expire at the 2028 annual meeting.
  • Director redesignated: Vivian Chow was redesignated, with her agreement, from the class whose term expires at the 2029 annual meeting to the class whose term expires at the 2028 annual meeting.
  • Special Meeting context: The redesignation took effect following the special meeting of stockholders held on August 17, 2026.

LiveRamp Board Restructures Class Composition After Director Departure

According to the filing, Kristi Argyilan resigned from the LiveRamp Holdings Board of Directors on July 17, 2026, as previously reported. Ms. Argyilan had been a director since February 11, 2026, and was a member of the class of directors whose term was scheduled to expire at the 2028 annual meeting of stockholders. Her departure left a vacancy on the seven-member board.

The filing discloses that on August 17, 2026, the Board took two actions to address that vacancy and its effects. First, the Board approved reducing its size from seven directors to six, formally eliminating the open seat rather than seeking a replacement. Second, the Board undertook what the filing describes as a process "to rebalance the membership of the Board so as to maintain the number of directors in each class of directors serving on the Board as nearly equal as possible." As a result, the Board determined that one director should be moved between classes.

Effective August 17, 2026, and with her agreement, director Vivian Chow was redesignated from the class elected at the August 17, 2026 special meeting of stockholders - whose term expires at the 2029 annual meeting - to the class whose term expires at the 2028 annual meeting. The Form 8-K was signed by Jerry C. Jones, EVP, Chief Ethics and Legal Officer and Secretary. LiveRamp Holdings, Inc. trades on the New York Stock Exchange under the symbol NYSE:RAMP.

What Was Disclosed

LiveRamp disclosed a board size reduction from seven to six directors, the elimination of a vacancy caused by Kristi Argyilan's July 2026 resignation, and the redesignation of Vivian Chow to a different director class to maintain balanced class sizes.