Hagerty, Inc. Reports on Security Holder Votes

TL;DR

Hagerty filed an 8-K on June 7th about shareholder votes from June 4th.

AI Summary

Hagerty, Inc. filed an 8-K on June 7, 2024, to report on matters submitted to a vote of its security holders on June 4, 2024. The filing details the company's corporate actions and decisions made during this period.

Why It Matters

This filing provides transparency into the decisions made by Hagerty's security holders, which can impact the company's governance and future strategic direction.

Risk Assessment

Risk Level: low — This is a routine filing reporting on shareholder votes, not indicating new financial distress or significant operational changes.

Key Players & Entities

• Hagerty, Inc. (company) — Registrant
• Aldel Financial Inc. (company) — Former Company Name
• 001-40244 (company) — SEC File Number

FAQ

Key Financial Figures

• $0.0001 — stered Class A common stock, par value $0.0001 per share HGTY The New York Stock Excha
• $11.50 — mon stock, each at an exercise price of $11.50 per share HGTY.WS The New York Stock Ex

Filing Documents

• hgty-20240604.htm (8-K) — 38KB
• 0001840776-24-000121.txt ( ) — 209KB
• hgty-20240604.xsd (EX-101.SCH) — 3KB
• hgty-20240604_def.xml (EX-101.DEF) — 17KB
• hgty-20240604_lab.xml (EX-101.LAB) — 30KB
• hgty-20240604_pre.xml (EX-101.PRE) — 17KB
• hgty-20240604_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

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

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

View Full Filing

View this 8-K filing on SEC EDGAR