Business Context and Reporting Period
Ryan Specialty Holdings, Inc. filed a Form 8-K under Item 5.07 regarding its 2024 Annual Meeting of Stockholders, held April 30, 2024. The report was signed and filed May 7, 2024. The supplied metadata lists May 1, 2023, but the filing text clearly relates to the 2024 annual meeting.
Key Financial and Operating Metrics
This filing contains no revenue, profit, cash flow, margin, debt, liquidity, or other operating-performance information. It is limited to shareholder voting results and corporate governance matters.
Material Changes and Voting Results
- All seven director nominees were elected, with terms expiring in 2025, 2026, or 2027, as specified in the filing.
- Stockholders ratified Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
- Stockholders approved, on an advisory basis, the compensation paid to the named executive officers.
| Proposal | For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|---|
| Ratification of Deloitte & Touche LLP | 1,300,632,790 | 361,782 | 19,407 | Not reported |
| Advisory executive compensation vote | 1,280,310,458 | 6,808,369 | 37,243 | 13,857,909 |
Director Elections
| Nominee | For | Withheld | Broker Non-Votes | Term Expiration |
|---|---|---|---|---|
| Patrick G. Ryan | 1,260,999,489 | 26,119,575 | 13,894,915 | 2027 |
| Michelle L. Collins | 1,286,449,567 | 706,503 | 13,857,909 | 2027 |
| D. Cameron Findlay | 1,250,038,260 | 36,424,585 | 14,551,134 | 2027 |
| John W. Rogers, Jr. | 1,256,347,263 | 30,776,784 | 13,889,932 | 2027 |
| Francesca Cornelli | 1,286,935,089 | 220,981 | 13,857,909 | 2026 |
| Anthony J. Kuczinski | 1,283,306,266 | 3,849,804 | 13,857,909 | 2026 |
| Patrick G. Ryan, Jr. | 1,259,127,969 | 27,350,021 | 14,535,989 | 2025 |
Guidance, Outlook, Risks, and Unusual Items
The filing provides no financial guidance, business outlook, risk-factor updates, contingencies, or unusual financial items. The principal disclosures are the annual director elections, auditor ratification, and advisory compensation vote.
Important Facts to Verify
- Confirm the applicable reporting date because the supplied metadata conflicts with the filing’s April 30, 2024 meeting date and May 7, 2024 signature date.
- Review subsequent filings for any changes to the elected directors, board committee assignments, or executive compensation matters.
- Consult the company’s periodic financial filings for revenue, profitability, cash flow, debt, liquidity, and forward-looking information not included in this 8-K.