Ryan Specialty Holdings Inc.

05/01/2026 | Press release | Distributed by Public on 05/01/2026 15:06

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, at which a quorum was present, the stockholders of the Company voted on the following
proposals:
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. The votes cast at the Annual Meeting were as follows:
Nominee
For
Against
Withheld
Broker Non-Votes
David P. Bolger
1,232,310,715
2,909,359
37,088
10,447,967
Michael G. Bungert
1,233,258,456
1,966,467
32,239
10,447,967
Francesca Cornelli
1,235,108,258
116,679
32,225
10,447,967
Nicholas D. Cortezi
1,234,285,196
938,418
33,548
10,447,967
Anthony J. Kuczinski
1,227,080,598
8,144,322
32,242
0
10,447,967
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. The votes cast at the Annual Meeting
were as follows:
For
Against
Abstain
1,245,571,118
106,222
27,789
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. The votes cast at the Annual Meeting were as follows:
For
Against
Abstain
Broker Non-Votes
1,235,002,019
202,513
52,630
10,447,967
Ryan Specialty Holdings Inc. published this content on May 01, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 01, 2026 at 21:06 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]