Hagerty, Inc. 2024 Annual Meeting Summary
Business context and reporting period
Hagerty, Inc. filed this Form 8-K on June 4, 2024, reporting results of its 2024 Annual Meeting of Stockholders held that day. The filing was signed on June 7, 2024. Holders representing 257,970,802 shares were represented in person or by proxy.
Meeting results
| Proposal | Result |
|---|---|
| Election of directors | All eight nominees were elected to one-year terms expiring at the 2025 Annual Meeting or until successors are elected and qualified. |
| Ratification of Deloitte & Touche LLP | Stockholders ratified Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2024. |
Director election vote
| 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 |
Auditor ratification vote
The Deloitte & Touche LLP appointment was approved with 1,840,785,872 votes for, 79,445 against, and 30,891 abstentions.
Financial metrics, outlook, and risks
This filing does not provide revenue, profit, cash flow, margins, debt, liquidity, guidance, operating outlook, or new financial risks. It reports shareholder voting and governance matters only.
Important facts to verify
- Confirm that all eight directors serve through the 2025 Annual Meeting, subject to successor election and qualification.
- Confirm Deloitte & Touche LLP’s appointment for the year ending December 31, 2024.
- Review the company’s other periodic filings for financial performance, liquidity, guidance, and risk disclosures, which are not included here.