Form 8-K Hagerty, Inc. For: Jun 09

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June 12, 2026 4:17 PM EDT

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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 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.