8-K
filed May 8, 2024, 7:59 PM ET
ticker RYAN
CIK 0001849253
other
confidence high
sentiment neutral
materiality 0.15
Ryan Specialty stockholders elect directors and approve auditor and executive compensation at annual meeting
RYAN SPECIALTY HOLDINGS, INC.
- Elected Patrick G. Ryan, Michelle L. Collins, D. Cameron Findlay, John W. Rogers, Jr. to Board through 2027.
- Elected Francesca Cornelli and Anthony J. Kuczinski to Board through 2026; Patrick G. Ryan, Jr. through 2025.
- Ratified Deloitte & Touche LLP as independent auditor for FY2024 with over 1.3 billion votes for.
- Advisory vote on named executive officer compensation approved with 1.28 billion votes for.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-04-30 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
The proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved based upon the following votes: For Against Abstain 1,300,632,790 361,782 19,407
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Advisory Vote on Executive Compensation at the 2024-04-30 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
The proposal to approve, on an advisory basis, the compensation paid to the Company’s named executive officers was approved based upon the following votes: For Against Abstain Broker Non-Votes 1,280,310,458 6,808,369 37,243 13,857,909
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Election of Directors at the 2024-04-30 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-30
Exact text from the filing
The following nominees were elected to the Company’s board of directors (the “Board”) to hold office for terms to expire upon the annual meeting of stockholders’ to be held in 2027 or until their successors are elected and qualified, or until their earlier death, resignation or removal. The votes cast at the Annual Meeting were as follows: Nominee For Withheld Broker Non-Votes Patrick G. Ryan 1,260,999,489 26,119,575 13,894,915
View on SEC.gov
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