Ryan Specialty Holdings Inc. held its 2025 annual meeting of stockholders on May 30, 2025. During the meeting, stockholders approved several proposals. These included amending the Certificate to declassify the Board of Directors and phase in annual director elections, replacing the plurality voting standard with a majority voting standard in uncontested director elections, eliminating the springing supermajority voting standard for amending the Company's bylaws and certain provisions of the Certificate, and providing for the exculpation of certain officers to the fullest extent under Delaware law. Additionally, non-substantive amendments to reflect the previous name change and other administrative modifications were also approved.