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Get filing alertsRyan Specialty shareholders re-elect all directors, approve executive pay with 99.98% support
Filed May 1, 2026 · Period ending April 28, 2026 · ~1 min read
Key Changes
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All six director nominees elected to one-year terms with 99.3%–99.8% support; Kuczinski received lowest approval at 99.3% (8.1M votes against), Cornelli highest at 99.8% (117K against). Broker non-votes: 10.4M shares.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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Say-on-pay approved with 99.98% support (1.24B for, 203K against); reflects strong shareholder endorsement of executive compensation structure.
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR → -
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Deloitte & Touche LLP ratified as independent auditor for fiscal 2026 with 99.99% approval (1.25B for, 106K against).
Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →
Summary
Ryan Specialty Holdings held its annual meeting on April 28, 2026, with routine governance matters passing by overwhelming margins. All six directors—Bolger, Bungert, Cornelli, Cortezi, Kuczinski, and Loughlin—were re-elected to serve one-year terms through the 2027 meeting, with support ranging to 99.8% of votes cast. The say-on-pay vote garnered 99.98% approval, indicating shareholders are satisfied with the company's executive compensation practices.
Deloitte & Touche's reappointment as auditor passed with near-unanimous support at 99.99%. For retail holders, this filing confirms business as usual: the board composition remains stable, compensation practices have shareholder backing, and there are no contested governance issues. The vote tallies reflect a well-aligned shareholder base with no material dissent on any proposal.
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Figures/quotes linked to EDGAR · Narrative written by AI · Jun 21, 2026 · How we verify