Source-grounded facts extracted from RYAN SPECIALTY HOLDINGS, INC.'s SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Advisory Vote on Executive Compensation.
“Proposal 3 - Advisory Vote on Executive Compensation The proposal to approve, on an advisory basis, the compensation paid to the Company’s named executive officers has been approved.”
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Ratification of Independent Registered Public Accounting Firm at the 2026-12-31 meeting.
“Proposal 2 - Ratification of Independent Registered Public Accounting Firm 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, 2026 has been approved.”
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Election of Directors.
“Proposal 1 - Election of Directors The following nominees were elected to the Company’s 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.”
RYAN SPECIALTY HOLDINGS, INC. reported first quarter ended March 31, 2026 results: revenue $795.2 million, net income $40.6 million, EPS $0.13 per diluted share.
“RYAN SPECIALTY REPORTS FIRST QUARTER 2026 RESULTS - Total Revenue grew 15.2% year-over-year to $795.2 million - - Organic Revenue Growth Rate* of 11.8% year-over-year - - Net Income of $40.6 million , or $0.13 per diluted share - - Adjusted EBITDAC* grew 15.7% year-over-year to $232.0 million - - Adjusted Net Income increased 21.2% year-over-year to $130.7 million - - Adjusted Diluted Earnings Per Share grew 20.5% or $0.47 per diluted share - - Returned approximately $64.8 million to shareholders, including $40.0 million of share repurchases, and $24.8 million o f dividends and distributions -”
RYAN SPECIALTY HOLDINGS, INC. announced a restructuring with charges of The Empower Program includes (i) Business Platform Optimization and (ii) Compensation and Benefits. These actions are expected to be completed by the end of 202 affecting brokerage, binding, and underwriting operations.
“On February 10, 2026, the board of directors of the Company (the "Board") approved a three-year restructuring program (the "Empower Program"), which will commence in the first quarter of 2026. The Empower Program is designed to streamline the Company's brokerage, binding, and underwriting operations, optimize scale, accelerate data and technology strategies, and enhance efficiencies across all of the Company's specialties. The Empower Program is expected to generate approximately $80 million of annual savings in 2029. The Empower Program includes (i) Business Platform Optimization and (ii) Compensation and Benefits. These actions are expected to be completed by the end of 2028. The Company currently estimates that the Empower Program will result in cumulative pre-tax charges to its GAAP financial results of approximately $160 million which are expected to be recorded as exit and disposal activities and are broken down as follows: Program Activity Charges Business Platform Optimization”
RYAN SPECIALTY HOLDINGS, INC.: The Board approved an amendment and restatement of the Bylaws to adopt procedures for special meetings, majority voting standard for uncontested elections, and a resignation policy (effective 2025-05-30).
“Additionally, the Board approved an amendment and restatement of the Company’s bylaws (the “Bylaws”), which became effective concurrently with the effectiveness of the Certificate. The Bylaws were amended and restated to: • adopt qualifications and procedures specifying the ownership percentage and information requirements that a stockholder or stockholders must provide to exercise their right to call a special meeting; • implement a majority voting standard for the election of directors in uncontested director elections, with a plurality voting standard applying to contested director elections; • adopt a market standard resignation policy with respect to director nominees consistent with the majority voting standard, so that an incumbent director who does not receive the requisite affirmative majority of the votes cast for his or her re-election will be required to promptly tender his or her resignation to the Board, subject to acceptance by the Board; and • Make certain conforming an”
RYAN SPECIALTY HOLDINGS, INC.: Stockholders approved multiple amendments to the Amended and Restated Certificate of Incorporation, including declassification of the board, majority voting standard, removal of supermajority provisions, sunset of Class B stock voting disparity by 2029, and other changes (effective 2025-05-30).
“On May 30, 2025, Ryan Specialty Holdings, Inc. (the “Company”) held its 2025 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting the stockholders voted to amend the Company’s Amended and Restated Certificate of Incorporation, as amended (the “Certificate”), to: • approve an amendment to the Certificate to declassify the Board of Directors (the “Board”) and phase-in annual director elections; • approve an amendment to the Certificate to replace the plurality voting standard with a majority voting standard in uncontested director elections”
Stephen P. Keogh was appointed as Chief Operating Officer at RYAN SPECIALTY HOLDINGS, INC..
“On March 27, 2025, Ryan Specialty Holdings, Inc. (the “Company”) announced the appointment of Mr. Stephen P. Keogh to the position of Chief Operating Officer of the Company, effective May 1, 2025.”
Janice M. Hamilton was appointed as Chief Financial Officer at RYAN SPECIALTY HOLDINGS, INC..
“and Janice M. Hamilton, Chief Accounting Officer, as Chief Financial Officer”
Jeremiah R. Bickham was appointed as President at RYAN SPECIALTY HOLDINGS, INC..
“The succession plan also includes the appointment of Jeremiah R. Bickham, Chief Financial Officer, as President”
Timothy W. Turner changed role as Chief Executive Officer at RYAN SPECIALTY HOLDINGS, INC..
“Timothy W. Turner, President of Ryan Specialty and Chairman and CEO of Ryan Turner Specialty (“RT Specialty”), will become Chief Executive Officer”
Patrick G. Ryan changed role as Executive Chairman at RYAN SPECIALTY HOLDINGS, INC..
“Patrick G. Ryan, the Company’s Founder, Chairman, and Chief Executive Officer, will transition to the role of Executive Chairman”
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Advisory Vote on Executive Compensation at the 2024-04-30 meeting.
“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”
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2024-04-30 meeting.
“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”
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Election of Directors at the 2024-04-30 meeting.
“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”
RYAN SPECIALTY HOLDINGS, INC. reported first quarter ended March 31, 2024 results: revenue $552.0 million, net income $40.7 million, EPS $0.13 per diluted share.
“RYAN SPECIALTY REPORTS FIRST QUARTER 2024 RESULTS - Total Revenue grew 20.6% year-over-year to $552.0 million - - Organic Revenue Growth Rate* of 13.7% year-over-year 1 - - Net Income of $40.7 million, or $0.13 per diluted share”
RYAN SPECIALTY HOLDINGS, INC. reported Full Year 2023 results: revenue $2,077.5 million, net income $194.5 million, EPS $0.52 per diluted share.
“• Adjusted Diluted Earnings per Share* increased 29.6%% to $0.35, compared to $0.27 in the prior-year period Full Year 2023 Highlights • Revenue grew 20.4% year-over-year to $2,077.5 million, compared to $1,725.2 million in the prior-year • Organic Revenue Growth Rate* was 15.0%, compared to 16.4% in the prior-year • Net Income grew 19.1% year-over-year to $194.5”
RYAN SPECIALTY HOLDINGS, INC. reported the fourth quarter ended December 31, 2023 results: revenue $532.9 million, net income $58.5 million, EPS $0.18 per diluted share.
“Total Revenue grew 22.5% year-over-year to $532.9 million - - Organic Revenue Growth Rate of 16.0% year-over-year - - Net Income of $58.5 million, or $0.18 per diluted share”
RYAN SPECIALTY HOLDINGS, INC. amended Repricing Amendment with JPMorgan Chase Bank, N.A., as administrative agent, and a syndicate of commercial lenders (effective 2024-01-19).
“On January 19, 2024, a wholly owned subsidiary of Ryan Specialty Holdings, Inc.(the “Company”), Ryan Specialty, LLC, the borrower, entered into the fifth amendment (the “Repricing Amendment”) to the credit agreement with JPMorgan Chase Bank, N.A., as administrative agent, and a syndicate of commercial lenders from time-to-time party thereto dated as of September 1, 2020, as amended.”
Patrick G. Ryan, Jr. was elected as Director at RYAN SPECIALTY HOLDINGS, INC..
“On December 29, 2023, the Board elected Patrick G. Ryan, Jr. as a director, effective January 1, 2024.”
William J. Devers retired as Director at RYAN SPECIALTY HOLDINGS, INC..
“On December 28, 2023, William J. Devers informed the Board of Directors (the “Board”) of Ryan Specialty Holdings, Inc. (the “Company”) that he has decided to retire from service on the Board effective as of December 31, 2023.”
RYAN SPECIALTY HOLDINGS, INC. reported third quarter ended September 30, 2023 results: revenue $501.9 million, net income $15.7 million, EPS $(0.04) per diluted share.
“forth by specific reference in such filing. --- EX-99.1 (EX-99.1) --- EX-99.1 RYAN SPECIALTY REPORTS THIRD QUARTER 2023 RESULTS - Total Revenue grew 21.8% year-over-year to $501.9 million - - Organic Revenue Growth Rate of 14.7% year-over-year - - Net Income of $15.7 million, or $(0.04) per diluted share 1 - - Adjusted EBITDAC grew 25.8% year-over-year to $147.0”
Anthony J. Kuczinski was elected as director at RYAN SPECIALTY HOLDINGS, INC..
“elected Anthony J. Kuczinski as a director and assigned him to its Compensation and Governance Committee, effective immediately.”
RYAN SPECIALTY HOLDINGS, INC. reported the second quarter ended June 30, 2023 results: revenue $585.1 million, net income $83.8 million, EPS $0.26.
“EX-99.1 RYAN SPECIALTY REPORTS SECOND QUARTER 2023 RESULTS - Total Revenue grew 19.1% year-over-year to $585.1 million - - Organic Revenue Growth Rate of 16.1% year-over-year - - Net Income of $83.8 million, or $0.26 per diluted share”
Francesca Cornelli was elected as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 31, 2023, the Board of Directors (the “Board”) of Ryan Specialty Holdings, Inc. (the “Company”), upon the recommendation of the Compensation and Governance Committee of the Board, elected Francesca Cornelli as a director and assigned her to its Audit Committee, effective immediately.”
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Advisory Vote on Executive Compensation at the 2023-05-01 meeting.
“Proposal 3-Advisory Vote on Executive Compensation 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 1,275,706,906 6,367,413 148,630 12,961,687”
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-05-01 meeting.
“Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm 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, 2023 was approved based upon the following votes: For Against Abstain 1,294,975,577 154,040 55,019”
RYAN SPECIALTY HOLDINGS, INC. shareholders approved Election of Directors at the 2023-05-01 meeting.
“Proposal 1 - Election of Directors The following nominees were elected to the Company’s board of directors (the “Board”) to hold office for terms to expire upon the annual stockholders’ meeting to be held in 2026 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 David P. Bolger 1,281,146,216 1,063,832 12,974,588 Nicholas D. Cortezi 1,280,277,625 1,935,649 12,971,362 Robert Le Blanc 1,245,876,800 36,333,248 12,974,588”
RYAN SPECIALTY HOLDINGS, INC. reported first quarter ended March 31, 2023 results: revenue $457.6 million, net income $36.5 million, EPS $0.11 per diluted share.
“set forth by specific reference in such filing. --- EX-99 (EX-99.1) --- EX-99 RYAN SPECIALTY REPORTS FIRST QUARTER 2023 RESULTS - Total Revenue grew 18.3% year-over-year to $457.6 million - - Organic Revenue Growth Rate of 12.9% year-over-year - - Net Income of $36.5 million, or $0.11 per diluted share - - Adjusted EBITDAC grew 16.5% year-over-year to $125.0”
Michael T. VanAcker changed role as Executive Vice President of RT Specialty at RYAN SPECIALTY HOLDINGS, INC..
“On March 9, 2023, Ryan Specialty Holdings, Inc. (the “Company”) announced that Michael T. VanAcker is moving from his position as Chief Operating Officer to Executive Vice President of RT Specialty, Ryan Specialty’s wholesale brokerage and binding authority specialty.”
RYAN SPECIALTY HOLDINGS, INC. reported financial results for the fourth quarter ended December 31, 2022.
“On February 28, 2023, Ryan Specialty Holdings, Inc. (the “Company”) issued a press release announcing its results of operations for the fourth quarter ended December 31, 2022.”
RYAN SPECIALTY HOLDINGS, INC. announced a restructuring with charges of approximately $65 million.
“to be completed by the end of 2024. The Company currently estimates that the Program will result in cumulative pre-tax charges to its GAAP financial results of approximately $65 million which are expected to be recorded as exit and disposal activities and are broken down as follows: Program Activity Charges Operations and Technology Optimization $ 45 million”
RYAN SPECIALTY HOLDINGS, INC. reported financial results for the Third quarter ended September 30, 2022.
“On November 10, 2022, Ryan Specialty Holdings, Inc. (the “Company”) issued a press release announcing its results of operations for the Third quarter ended September 30, 2022.”
Timothy W. Turner was appointed as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 21, 2021, Henry S. Bienen, David P. Bolger, Michelle L. Collins, Nicholas D. Cortezi, William J. Devers, D. Cameron Findlay, Robert Le Blanc, Andrew J. McKenna, Michael D. O’Halleran, John W. Rogers, Jr. and Timothy W. Turner were appointed to the Company’s board of directors.”
John W. Rogers, Jr. was appointed as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 21, 2021, Henry S. Bienen, David P. Bolger, Michelle L. Collins, Nicholas D. Cortezi, William J. Devers, D. Cameron Findlay, Robert Le Blanc, Andrew J. McKenna, Michael D. O’Halleran, John W. Rogers, Jr. and Timothy W. Turner were appointed to the Company’s board of directors.”
Michael D. O’Halleran was appointed as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 21, 2021, Henry S. Bienen, David P. Bolger, Michelle L. Collins, Nicholas D. Cortezi, William J. Devers, D. Cameron Findlay, Robert Le Blanc, Andrew J. McKenna, Michael D. O’Halleran, John W. Rogers, Jr. and Timothy W. Turner were appointed to the Company’s board of directors.”
Andrew J. McKenna was appointed as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 21, 2021, Henry S. Bienen, David P. Bolger, Michelle L. Collins, Nicholas D. Cortezi, William J. Devers, D. Cameron Findlay, Robert Le Blanc, Andrew J. McKenna, Michael D. O’Halleran, John W. Rogers, Jr. and Timothy W. Turner were appointed to the Company’s board of directors.”
Robert Le Blanc was appointed as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 21, 2021, Henry S. Bienen, David P. Bolger, Michelle L. Collins, Nicholas D. Cortezi, William J. Devers, D. Cameron Findlay, Robert Le Blanc, Andrew J. McKenna, Michael D. O’Halleran, John W. Rogers, Jr. and Timothy W. Turner were appointed to the Company’s board of directors.”
D. Cameron Findlay was appointed as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 21, 2021, Henry S. Bienen, David P. Bolger, Michelle L. Collins, Nicholas D. Cortezi, William J. Devers, D. Cameron Findlay, Robert Le Blanc, Andrew J. McKenna, Michael D. O’Halleran, John W. Rogers, Jr. and Timothy W. Turner were appointed to the Company’s board of directors.”
William J. Devers was appointed as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 21, 2021, Henry S. Bienen, David P. Bolger, Michelle L. Collins, Nicholas D. Cortezi, William J. Devers, D. Cameron Findlay, Robert Le Blanc, Andrew J. McKenna, Michael D. O’Halleran, John W. Rogers, Jr. and Timothy W. Turner were appointed to the Company’s board of directors.”
Nicholas D. Cortezi was appointed as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 21, 2021, Henry S. Bienen, David P. Bolger, Michelle L. Collins, Nicholas D. Cortezi, William J. Devers, D. Cameron Findlay, Robert Le Blanc, Andrew J. McKenna, Michael D. O’Halleran, John W. Rogers, Jr. and Timothy W. Turner were appointed to the Company’s board of directors.”
Michelle L. Collins was appointed as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 21, 2021, Henry S. Bienen, David P. Bolger, Michelle L. Collins, Nicholas D. Cortezi, William J. Devers, D. Cameron Findlay, Robert Le Blanc, Andrew J. McKenna, Michael D. O’Halleran, John W. Rogers, Jr. and Timothy W. Turner were appointed to the Company’s board of directors.”
David P. Bolger was appointed as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 21, 2021, Henry S. Bienen, David P. Bolger, Michelle L. Collins, Nicholas D. Cortezi, William J. Devers, D. Cameron Findlay, Robert Le Blanc, Andrew J. McKenna, Michael D. O’Halleran, John W. Rogers, Jr. and Timothy W. Turner were appointed to the Company’s board of directors.”
Henry S. Bienen was appointed as Director at RYAN SPECIALTY HOLDINGS, INC..
“On July 21, 2021, Henry S. Bienen, David P. Bolger, Michelle L. Collins, Nicholas D. Cortezi, William J. Devers, D. Cameron Findlay, Robert Le Blanc, Andrew J. McKenna, Michael D. O’Halleran, John W. Rogers, Jr. and Timothy W. Turner were appointed to the Company’s board of directors.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.