Hagerty, Inc.

8-K · hgty-20260609.htm iXBRL

0001840776 2026-06-09 2026-06-09

 UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
 Washington, D.C. 20549
 FORM 8-K
 CURRENT REPORT
 Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934

 June 9, 2026
 Date of Report (date of earliest event reported)

 HAGERTY, INC.
 (Exact name of registrant as specified in its charter)

 Delaware
 001-40244 86-1213144

 (State or other jurisdiction of incorporation or organization)
 (Commission File Number)
 (I.R.S. Employer
 Identification No.)

 121 Drivers Edge
 Traverse City , Michigan 49684
 (Address of principal executive offices and zip code)

 (800) 922-4050
 Registrant's telephone number, including area code

 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 Securities registered pursuant to Section 12(b) of the Act:

 Title of each class Trading Symbols Name of each exchange on which registered
 Class A common stock, par value $0.0001 per share HGTY The New York Stock Exchange

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 Emerging growth company ☐

 If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 ITEM 5.07     Submission of Matters to a Vote of Security Holders

 On June 9, 2026, Hagerty, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). Holders representing 344,014,725 shares of the Company's common stock were represented in person or by proxy. Votes were cast as follows:

 Proposal 1: Election of Directors

 Each of the following directors received the affirmative vote of a majority of the votes cast at the Annual Meeting at which a quorum was present, and were elected for a one-year term expiring at the Company's 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.

 Nominee For Against Abstain Broker Non-Votes
 McKeel Hagerty 2,505,188,888 2,252,031 3,980 9,159,482
 William Swanson 2,504,483,614 2,956,103 5,182 9,159,482
 Henrik Bjørnstad 2,507,404,629 35,341 4,929 9,159,482
 Randall Harbert 2,505,419,655 2,020,213 5,031 9,159,482
 Laurie Harris 2,506,875,338 564,532 5,029 9,159,482
 Robert Kauffman 2,492,617,805 14,822,048 5,046 9,159,482
 Sabrina Kay 2,506,905,519 534,201 5,179 9,159,482
 Anthony Kuczinski 2,507,353,115 86,953 4,831 9,159,482
 Mika Salmi 2,507,361,693 77,920 5,286 9,159,482

 Proposal 2: Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers

 The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement.

 For Against Abstain Broker Non-Votes
 2,507,357,391 77,827 9,681 9,159,482

 Proposal 3: Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers

 The Company’s stockholders recommended, on a non-binding advisory basis, that future advisory votes on the compensation of the Company’s named executive officers be held every one year.

 1 Year 2 Years 3 Years Abstain Broker Non-Votes
 2,507,114,658 57,811 257,820 14,610 9,159,482

 Proposal 4: Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

 The Company's stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026.

 For Against Abstain
 2,516,544,418 41,779 18,184

 SIGNATURES

 Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 HAGERTY, INC.

 /s/ Diana M. Chafey
 Date: June 12, 2026
 Diana M. Chafey
 Chief Legal Officer and Corporate Secretary