ThZeal - The Zeal


Delaware	001-40244	86-1213144
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(I.R.S. Employer Identification No.)

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))

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

Warrants, each whole warrant exercisable for one share
of Class A common stock, each at an exercise price of
$11.50 per share

HGTY.WS

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).

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. ☐

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:

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.

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


For	Against	Abstain
1,840,785,872	79,445	30,891