Hagerty (HGTY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 3, 2025, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2025.

Voting matters and shareholder proposals

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

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

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

Board of directors and corporate governance

• Director nominees include McKeel Hagerty, William Swanson, Randall Harbert, Laurie Harris, Michael Heaton, Robert Kauffman, Sabrina Kay, Anthony Kuczinski, and Mika Salmi.