HGTY 8-K
Hagerty, Inc. (HGTY)
8-K
2024-06-07
For: 2024-06-04
View Original
Added on
April 12, 2026
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
Date of Report (date of earliest event reported)
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||
(Address of principal executive offices and zip code)
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):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbols | Name of each exchange on which registered | ||||||||||||
of Class A common stock, each at an exercise price of $11.50 per share | ||||||||||||||
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.
| Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||
| McKeel Hagerty | 1,826,044,114 | 5,640,276 | 9,211,818 | |||||||||||||||||
| William Swanson | 1,825,953,505 | 5,730,885 | 9,211,818 | |||||||||||||||||
| F. Michael Crowley | 1,826,183,031 | 5,501,359 | 9,211,818 | |||||||||||||||||
| Laurie Harris | 1,831,637,419 | 46,971 | 9,211,818 | |||||||||||||||||
| Robert Kauffman | 1,831,230,687 | 453,703 | 9,211,818 | |||||||||||||||||
| Sabrina Kay | 1,831,219,239 | 465,151 | 9,211,818 | |||||||||||||||||
| Mika Salmi | 1,831,628,003 | 56,387 | 9,211,818 | |||||||||||||||||
| Randall Harbert | 1,826,192,001 | 5,492,389 | 9,211,818 | |||||||||||||||||
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.
| For | Against | Abstain | ||||||||||||
| 1,840,785,872 | 79,445 | 30,891 | ||||||||||||
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 | ||||||||