Hagerty, Inc. current report, 05 June 2023

Hagerty, Inc. 8-K Summary

Business Context and Reporting Period

Hagerty, Inc. filed a Current Report on Form 8-K dated June 5, 2023, reporting results of its 2023 Annual Meeting of Stockholders. The filing does not report quarterly or annual financial results.

Financial and Operating Metrics

The filing provides no revenue, profit, cash flow, margin, debt, liquidity, or other operating metrics. The filing text does not provide a clear value for these items.

Material Changes and Meeting Results

  • All nine director nominees were elected for one-year terms expiring at the 2024 Annual Meeting or until successors are elected and qualified.
  • Each nominee received a majority of votes cast, with broker non-votes of 9,477,262 for each nominee.
  • Stockholders ratified Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2023, with 2,539,555,619 votes for, 52,196 against, and 48,308 abstentions.
  • Shares represented in person or by proxy totaled 280,350,969, according to the filing.

Guidance, Outlook, Risks, and Unusual Items

The filing contains no management guidance, outlook, risk disclosures, contingencies, or unusual financial items. It identifies Hagerty as an emerging growth company.

Investor Verification Items

  • Verify the elected director slate and the one-year term lengths.
  • Verify the vote counts, including the reported shares represented and broker non-votes.
  • Confirm Deloitte & Touche LLP’s appointment for the year ending December 31, 2023.
  • Review the company’s periodic financial filings for financial performance, liquidity, debt, guidance, and risk information not included in this 8-K.