# EDGAR Filing Document

**Accession Number:** 0001840776
**File Stem:** 0001840776-25-000168
**Filing Date:** 2025-6
**Character Count:** 5597
**Document Hash:** 6740c2e471285fe1d9f5bd06ba3e1d24
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001840776-25-000168.hdr.sgml**: 20250606

**ACCESSION NUMBER**: 0001840776-25-000168

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250603

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250606

**DATE AS OF CHANGE**: 20250606

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Hagerty, Inc.
- **CENTRAL INDEX KEY:** 0001840776
- **STANDARD INDUSTRIAL CLASSIFICATION:** INSURANCE AGENTS BROKERS & SERVICES [6411]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40244
- **FILM NUMBER:** 251030452

**BUSINESS ADDRESS:**
- **STREET 1:** 121 DRIVERS EDGE
- **CITY:** TRAVERSE CITY
- **STATE:** MI
- **ZIP:** 49684
- **BUSINESS PHONE:** 800-922-4050

**MAIL ADDRESS:**
- **STREET 1:** 121 DRIVERS EDGE
- **CITY:** TRAVERSE CITY
- **STATE:** MI
- **ZIP:** 49684

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Aldel Financial Inc.
- **DATE OF NAME CHANGE:** 20210115

?xml version='1.0' encoding='ASCII'? hgty-20250603

**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 3, 2025

Date of Report (date of earliest event reported)

**HAGERTY, INC.** 

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-40244** | **86-1213144** |
| (State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer<br>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:

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| | | |
|:---|:---|:---|
| **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 |

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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. ☐

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**ITEM 5.07 &nbsp;&nbsp;&nbsp;&nbsp;Submission of Matters to a Vote of Security Holders**

On June 3, 2025, Hagerty, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). Holders representing 343,376,583 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 2026 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.

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| | | | | |
|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| McKeel Hagerty | 2590315962 | 56438 | 1129890 | 9481295 |
| William Swanson | 2589906739 | 212557 | 1382994 | 9481295 |
| Randall Harbert | 2590531176 | 34061 | 937053 | 9481295 |
| Laurie Harris | 2591462825 | 33712 | 5753 | 9481295 |
| Michael Heaton | 2591480561 | 16211 | 5518 | 9481295 |
| Robert Kauffman | 2585731370 | 5488450 | 282470 | 9481295 |
| Sabrina Kay | 2590998938 | 477461 | 25891 | 9481295 |
| Anthony Kuczinski | 2591465828 | 30974 | 5488 | 9481295 |
| Mika Salmi | 2591460423 | 35800 | 6067 | 9481295 |

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**Proposal 2: Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2025.**

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, 2025.

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 2,600,838,425 | 124,443 | 20,717 |

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**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.

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| | |
|:---|:---|
| | **HAGERTY, INC.**<br>/s/ Diana M. Chafey |
| Date: June 6, 2025 | Diana M. Chafey |
| | Chief Legal Officer and Corporate Secretary |

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