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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 4, 2024
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 classTrading SymbolsName of each exchange on which registered
Class A common stock, par value $0.0001 per shareHGTYThe New York Stock Exchange
Warrants, each whole warrant exercisable for one share
of Class A common stock, each at an exercise price of
$11.50 per share		HGTY.WSThe 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 4, 2024, Hagerty, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). Holders representing 257,970,802 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 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.

NomineeForWithheldBroker Non-Votes
McKeel Hagerty1,826,044,1145,640,2769,211,818
William Swanson1,825,953,5055,730,8859,211,818
F. Michael Crowley1,826,183,0315,501,3599,211,818
Laurie Harris1,831,637,41946,9719,211,818
Robert Kauffman1,831,230,687453,7039,211,818
Sabrina Kay1,831,219,239465,1519,211,818
Mika Salmi1,831,628,00356,3879,211,818
Randall Harbert1,826,192,0015,492,3899,211,818


Proposal 2: Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024.

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, 2024.

ForAgainstAbstain
1,840,785,87279,44530,891



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 7, 2024
Diana M. Chafey
Chief Legal Officer and Corporate Secretary

v3.24.1.1.u2
Cover
Jun. 04, 2024
Entity Information [Line Items]  
Document Type 8-K
Document Period End Date Jun. 04, 2024
Entity Registrant Name HAGERTY, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-40244
Entity Address, Address Line One 121 Drivers Edge
Entity Address, City or Town Traverse City
Entity Address, State or Province MI
Entity Address, Postal Zip Code 49684
City Area Code (800)
Local Phone Number 922-4050
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company true
Entity Ex Transition Period false
Entity Central Index Key 0001840776
Amendment Flag false
Entity Tax Identification Number 86-1213144
Common Class A  
Entity Information [Line Items]  
Title of 12(b) Security Class A common stock, par value $0.0001 per share
Trading Symbol HGTY
Security Exchange Name NYSE
HGTY:WarrantsEachWholeWarrantExercisePriceof11.50PerShareMember  
Entity Information [Line Items]  
Title of 12(b) Security Warrants, each whole warrant exercisable for one shareof Class A common stock, each at an exercise price of$11.50 per share
Trading Symbol HGTY.WS
Security Exchange Name NYSE
Hagerty (PK) (USOTC:HGTPW)
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