AGM/EGMApr 30, 2026, 04:30 PM
HGTY 2026 Annual Meeting: Director Election, Executive Comp, Auditor Ratification
AI Summary
Hagerty, Inc. announced its 2026 Annual Meeting of Stockholders, with a record date of April 10, 2026. Stockholders will vote on the election of nine directors, non-binding advisory approval of executive compensation, and the frequency of future compensation votes (Board recommends one year). The agenda also includes the ratification of Deloitte & Touche LLP as the independent auditor for 2026. The company operates as a "controlled company" due to Hagerty Holding Corp.'s majority voting power.
Key Highlights
- Record Date for voting set as April 10, 2026.
- Nine directors nominated for election to serve until the 2027 Annual Meeting.
- Non-binding advisory vote on named executive officer compensation.
- Non-binding advisory vote on frequency of executive compensation vote; Board recommends one year.
- Ratification of Deloitte & Touche LLP as independent auditor for 2026.
- Voting deadline for internet/telephone is June 8, 2026, 11:59 p.m. ET.
- Michael Heaton resigned from Board; Henrik Bjørnstad appointed effective April 14, 2026.
- Hagerty is a "controlled company" with HHC holding over 50% voting power.
Price Impact
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