---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-054869"
form_type: "8-K"
ticker: "RYAN"
cik: "0001849253"
company_name: "RYAN SPECIALTY HOLDINGS, INC."
filed_at: "2024-05-08T23:59:59+00:00"
generated_at: "2026-06-02T13:10:22.479428+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Ryan Specialty stockholders elect directors and approve auditor and executive compensation at annual meeting

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-054869
- form_type: 8-K
- ticker: RYAN
- cik: 0001849253
- company_name: RYAN SPECIALTY HOLDINGS, INC.
- filed_at: 2024-05-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1849253/000095017024054869/0000950170-24-054869-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1849253/000095017024054869/ryan-20230501.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-054869
- JSON: https://secwatch.observer/filing/0000950170-24-054869.json
- Plain text: https://secwatch.observer/filing/0000950170-24-054869.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1849253/000095017024054869/0000950170-24-054869-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1849253/000095017024054869/0000950170-24-054869-index.htm
- Shareholder Votes
  RYAN SPECIALTY HOLDINGS, INC. shareholders approved Election of Directors at the 2024-04-30 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-04-30
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1849253/000095017024054869/0000950170-24-054869-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.