Hagerty (HGTY) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, with voting available online or virtually at the meeting.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of nine directors is up for vote, with all nominees recommended by the board.

• Advisory vote on executive compensation (say-on-pay) is included.

• Advisory vote on the frequency of future say-on-pay votes is proposed, with a recommendation for annual votes.

• Ratification of Deloitte & Touche LLP as independent auditor for the fiscal year ending December 31, 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election.

• Nominees include McKeel Hagerty, William Swanson, Henrik Bjørnstad, Randall Harbert, Laurie Harris, Robert Kauffman, Sabrina Kay, Anthony Kuczinski, and Mika Salmi.