Hagerty (HGTY) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with board members present and agenda outlined, including voting on proxy items and presenting the preliminary report of the Inspector of Elections.

• Quorum established with majority of voting power present in person or by proxy.

Board and executive committee updates

• Nine directors nominated for election to serve until the 2027 annual meeting or until successors are elected.

Shareholder proposals

• Stockholders voted on four main items: election of directors, advisory approval of executive compensation, frequency of advisory vote on compensation, and ratification of Deloitte & Touche LLP as auditor.