# EDGAR Filing Document

**Accession Number:** 0001849253
**File Stem:** 0001849253-26-000029
**Filing Date:** 2026-5
**Character Count:** 6111
**Document Hash:** 38d93881d8200cc9552744bcfcaccff6
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001849253-26-000029.hdr.sgml**: 20260501

**ACCESSION NUMBER**: 0001849253-26-000029

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20260428

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260501

**DATE AS OF CHANGE**: 20260501

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** RYAN SPECIALTY HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001849253
- **STANDARD INDUSTRIAL CLASSIFICATION:** INSURANCE AGENTS BROKERS & SERVICES [6411]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40645
- **FILM NUMBER:** 26933677

**BUSINESS ADDRESS:**
- **STREET 1:** 155 NORTH WACKER DRIVE, SUITE 4000
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60606
- **BUSINESS PHONE:** 312-784-6001

**MAIL ADDRESS:**
- **STREET 1:** 155 NORTH WACKER DRIVE, SUITE 4000
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60606

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** RYAN SPECIALTY GROUP HOLDINGS, INC.
- **DATE OF NAME CHANGE:** 20210511

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MAVERICK SPECIALTY, INC.
- **DATE OF NAME CHANGE:** 20210304

?xml version='1.0' encoding='ASCII'? ryan-20260428

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

____________________

**FORM 8-K**

____________________

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): April 28, 2026**

____________________

## RYAN SPECIALTY HOLDINGS, INC.
**(Exact name of Registrant as Specified in Its Charter)**

____________________

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-40645** | **86-2526344** |
| **(State or Other Jurisdiction**<br>**of Incorporation)**<br>| **(Commission File Number)** | **(IRS Employer**<br>**Identification No.)**<br>|
| **155 North Wacker Drive, Suite 4000** |  |  |
| **Chicago, Illinois** |  | **60606** |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

---

**Registrant's Telephone Number, Including Area Code: 312 784-6001**

**(Former Name or Former Address, if Changed Since Last Report)**

____________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the

registrant under any of the following provisions:

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br>**Symbol(s)**<br>| **Name of each exchange on which registered** |
| Class A Common Stock, $0.001 par value | RYAN | The New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act

of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company □

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition

period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the

Exchange Act. □

**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 | 1232310715 | 2909359 | 37088 |  | 10447967 |
| Michael G. Bungert | 1233258456 | 1966467 | 32239 |  | 10447967 |
| Francesca Cornelli | 1235108258 | 116679 | 32225 |  | 10447967 |
| Nicholas D. Cortezi | 1234285196 | 938418 | 33548 |  | 10447967 |
| Anthony J. Kuczinski | 1227080598 | 8144322 | 32242 | 0 | 10447967 |

---

***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 |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed

on its behalf by the undersigned hereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
|  |  |  | **RYAN SPECIALTY HOLDINGS, INC. (Registrant)** |
| Date: | May 1, 2026 | By: | /s/ Mark S. Katz |
|  |  |  | Mark S. Katz<br>Executive Vice President, General Counsel and Corporate <br>Secretary<br>|

---