Ryan Specialty Group (RYAN) Proxy Filing summary

Voting matters and shareholder proposals

• Election of five director nominees: David P. Bolger, Michael G. Bungert, Francesca Comelli, Nicholas D. Cortezi, and Anthony J. Kuczinski, with board recommending a vote for each.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2026, recommended for approval.

• Advisory vote to approve compensation of named executive officers (say-on-pay), recommended for approval.

Board of directors and corporate governance

• Five director nominees are presented for election at the annual meeting.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included as a proposal, with board recommending approval.