# EDGAR Filing Document

**Accession Number:** 0001849253
**File Stem:** 0001193125-23-074443
**Filing Date:** 2023-3
**Character Count:** 6552
**Document Hash:** 8e6b745555a883f886ad20c71f0ac8b2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-074443.hdr.sgml**: 20230320

**ACCESSION NUMBER**: 0001193125-23-074443

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 9

**FILED AS OF DATE**: 20230320

**DATE AS OF CHANGE**: 20230320

**FILER**: 

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

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40645
- **FILM NUMBER:** 23744967

**BUSINESS ADDRESS:**
- **STREET 1:** 180 NORTH STETSON AVENUE, SUITE 4600
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60601
- **BUSINESS PHONE:** (646) 604-3935

**MAIL ADDRESS:**
- **STREET 1:** 180 NORTH STETSON AVENUE, SUITE 4600
- **CITY:** CHICAGO
- **STATE:** IL
- **ZIP:** 60601

**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

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**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**SCHEDULE 14A** 

**Proxy Statement Pursuant to Section 14(a) of the** 

**Securities Exchange Act of 1934 (Amendment No.)** 

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Filed by the registrant ☒ Filed by a Party other than the registrant ☐

Check the appropriate box:

☐ Preliminary proxy statement

☐ **Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))**

☐ Definitive proxy statement

☒ Definitive additional materials

☐ Soliciting material pursuant to Rule 14a-12

![LOGO](g411955g80p66.jpg)

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

**(Name of Person(s) Filing Proxy Statement, if other than the Registrant)** 

Payment of filing fee (Check the appropriate box):

☒ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

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| | |
|:---|:---|
| ![LOGO](g411955g01q45.jpg) | **Ryan Specialty Holdings, Inc.**<br> **Important Notice Regarding the Availability**<br> **of Proxy Materials** |
| P.O. BOX 8016, CARY, NC 27512-9903 | **Annual Meeting of Stockholders to be held on**<br> **May 1, 2023** |
|  | **For Stockholders of record as of March 10, 2023** |
|  | **This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting.** |
|  | **To view the proxy materials, and to obtain directions to attend the meeting, go to: www.proxydocs.com/RYAN** |
|  | **To vote your proxy while visiting this site, you will need the 12 digit control number in the box below.** |
|  | Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the internet. |

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| | | |
|:---|:---|:---|
|  | ![LOGO](g411955g07a00.jpg) |  |
| ![LOGO](g411955g02a00.jpg) | **For a convenient way to view proxy materials and VOTE go to** | ![LOGO](g411955g03a00.jpg) |
| ![LOGO](g411955g02a00.jpg) | **www.proxydocs.com/RYAN** | ![LOGO](g411955g03a00.jpg) |
| ![LOGO](g411955g02a00.jpg) | <br> **Have the 12 digit control number located in the shaded box above available** | ![LOGO](g411955g03a00.jpg) |
| ![LOGO](g411955g02a00.jpg) | **when you access the website and follow the instructions.** | ![LOGO](g411955g03a00.jpg) |
| ![LOGO](g411955g02a00.jpg) |  | ![LOGO](g411955g03a00.jpg) |
|  | *If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year's meeting, you must make this request on or before April 21, 2023.* |  |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ***To order paper materials, use one of the following methods.*** |  |

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| | | |
|:---|:---|:---|
| ![LOGO](g411955g04a00.jpg) <br>**INTERNET**<br> **www.investorelections.com/RYAN**<br>| ![LOGO](g411955g05a00.jpg) <br> **TELEPHONE**<br> **(866) 648-8133**<br>| ![LOGO](g411955g06a00.jpg) <br> **\* E-MAIL**<br> **paper@investorelections.com**<br>|

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| | |
|:---|:---|
| <br> When requesting via the Internet or telephone you will need the 12 digit control number located in the shaded box above. | <br> \* If requesting materials by e-mail, please send a blank e-mail with the 12 digit control number (located above) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. |

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| | |
|:---|:---|
| **Ryan Specialty Holdings, Inc.** | **Ryan Specialty Holdings, Inc.** |
| **Meeting Type:** Annual Meeting of Stockholders | **Meeting Type:** Annual Meeting of Stockholders |
| **Date:** | Monday, May 1, 2023 |
| **Time:** | 12:00 PM, Eastern Time |
| **Place:** | Annual Meeting to be held live via the internet - please visit |
|  | www.proxydocs.com/RYAN for more details. |
| **You must register to attend the meeting online and/or participate at www.proxydocs.com/RYAN** | **You must register to attend the meeting online and/or participate at www.proxydocs.com/RYAN** |
|  | <br> **SEE REVERSE FOR FULL AGENDA**<br>|

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**Ryan Specialty Holdings, Inc.** 

**Annual Meeting of Stockholders** 

**THE BOARD OF DIRECTORS RECOMMENDS A VOTE:** 

**FOR** PROPOSALS 1, 2 AND 3

**PROPOSAL** 

1. Election of Directors

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.01 David P. Bolger

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.02 Nicholas D. Cortezi

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1.03 Robert Le Blanc

2. To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal
year ending December 31, 2023;

3. To approve, by a non-binding advisory vote, the compensation of our named executive officers (i.e., "say-on-pay
proposal");

4. To conduct any other business that may properly come before the meeting.