hgty-20260609
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 | ||||||||