---
schema_version: "secwatch.filing_event.v1"
accession: "0001628280-26-042865"
form_type: "8-K"
ticker: "HGTY"
cik: "0001840776"
company_name: "Hagerty, Inc."
filed_at: "2026-06-12T20:17:15+00:00"
generated_at: "2026-06-12T20:37:37.059020+00:00"
event_type: "other_material"
sentiment: "positive"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Hagerty stockholders elect all nine director nominees and approve all proposals at 2026 annual meeting

## Summary
- All nine director nominees, including McKeel Hagerty and William Swanson, elected with over 2.5 billion votes each.
- Say-on-pay proposal approved (2,507,357,391 for, 99.997% of votes cast excluding broker non-votes).
- Stockholders recommended a one-year frequency for future advisory votes on executive compensation (2,507,114,658 votes for 1 year).
- Deloitte & Touche ratified as independent auditor for 2026 with 2,516,544,418 for votes.

## SEC filing metadata
- accession: 0001628280-26-042865
- form_type: 8-K
- ticker: HGTY
- cik: 0001840776
- company_name: Hagerty, Inc.
- filed_at: 2026-06-12T20:17:15+00:00
- event_type: other_material
- sentiment: positive
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1840776/000162828026042865/0001628280-26-042865-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1840776/000162828026042865/hgty-20260609.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001628280-26-042865
- JSON: https://secwatch.observer/filing/0001628280-26-042865.json
- Plain text: https://secwatch.observer/filing/0001628280-26-042865.txt

## Key facts
- Shareholder Votes
  Hagerty, Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for year ending December 31, 2026 at the 2026-06-09 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1840776/000162828026042865/0001628280-26-042865-index.htm
- Shareholder Votes
  Hagerty, Inc. shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers at the 2026-06-09 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1840776/000162828026042865/0001628280-26-042865-index.htm
- Shareholder Votes
  Hagerty, Inc. shareholders approved Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers at the 2026-06-09 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1840776/000162828026042865/0001628280-26-042865-index.htm
- Shareholder Votes
  Hagerty, Inc. shareholders approved Election of Directors at the 2026-06-09 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-09
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1840776/000162828026042865/0001628280-26-042865-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.