$HGTY·8-K

Hagerty, Inc. · Jun 12, 4:17 PM ET

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Hagerty, Inc. 8-K

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Hagerty, Inc. Reports 2026 Annual Meeting Results; Directors Re-elected

What Happened
Hagerty, Inc. (HGTY) filed an 8-K on June 12, 2026 reporting the results of its 2026 Annual Meeting of Stockholders. Holders representing 344,014,725 shares were represented in person or by proxy. All nominees for the board were re-elected, the stockholders approved the advisory say-on-pay vote and recommended annual advisory votes on executive compensation, and the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026 was ratified.

Key Details

  • 344,014,725 shares of common stock were represented at the Annual Meeting (in person or by proxy).
  • Board elections: all director nominees were elected to one-year terms. Nominees included McKeel Hagerty, William Swanson, Henrik Bjørnstad, Randall Harbert, Laurie Harris, Robert Kauffman, Sabrina Kay, Anthony Kuczinski and Mika Salmi. Reported vote totals (For) ranged around 2.49–2.51 billion votes per nominee, with broker non-votes of 9,159,482.
  • Advisory vote on executive compensation (say-on-pay): Approved on a non-binding basis — 2,507,357,391 For; 77,827 Against; 9,681 Abstain; 9,159,482 Broker Non-Votes.
  • Advisory vote on vote frequency: Stockholders recommended holding future advisory votes on executive compensation every one year — 2,507,114,658 for 1 year, 57,811 for 2 years, 257,820 for 3 years.
  • Auditor ratification: Deloitte & Touche LLP reappointed for the year ending December 31, 2026 — Ratified 2,516,544,418 For; 41,779 Against; 18,184 Abstain.

Why It Matters
These results confirm continuity in Hagerty’s board and governance approach for the coming year and show strong shareholder support for the company’s executive compensation disclosure (non-binding) and for annual say-on-pay votes. Ratification of Deloitte ensures continuity of the external audit relationship for 2026. Investors should note these are governance outcomes rather than financial results; they reflect shareholder sentiment on board composition, pay practices and audit oversight.

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