Hagerty, Inc.
For the period ended Jun 9, 2026. Filed Apr 30, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 9, 2026 · Filed Apr 30, 2026
Contents
Additional Information
We are subject to the informational requirements of the Exchange Act and in accordance therewith, we file annual,
quarterly, and current reports and other information with the SEC. We are an electronic filer, and the SEC maintains an
internet site at www.sec.gov that contains the reports and other information we file electronically. Our website address is
investor.hagerty.com. Please note that our website address is provided as an inactive textual reference only. We make
available free of charge, through our website, our annual report on Form 10-K, quarterly reports on Form 10-Q, current
reports on Form 8-K, and all amendments to those reports as soon as reasonably practicable after such material is
electronically filed with or furnished to the SEC. The information provided on or accessible through our website is not part
of this Proxy Statement.
Availability of SEC Filings, Code of Conduct, and Committee Charters
Copies of our reports on Forms 10-K, 10-Q, 8-K, all amendments to those reports filed with the SEC, our Code of Conduct,
Governance Guidelines, the charters of our Audit Committee, Compensation Committee, and Nominating and Governance
Committee, and any reports of beneficial ownership of our common stock filed by executive officers, directors and
beneficial owners of more than 10% of our outstanding common stock are posted on and may be obtained through our
website, investor.hagerty.com. Copies of our Form 10-K and this Proxy Statement may be requested in print, at no cost, by
email at investor@hagerty.com or by mail to Hagerty, Inc., 121 Drivers Edge, Traverse City, MI 49684, Attention: Investor
Relations.
Other Matters
We are not aware of any matters other than those discussed in the foregoing materials contemplated for action at the
Annual Meeting. The persons named in the Proxy Card will vote in accordance with the recommendation of our Board on
any other matters incidental to the conduct of, or otherwise properly brought before, the Annual Meeting. The Proxy Card
contains discretionary authority for them to do so.
Incorporation by Reference
The “Audit Committee Report” and "Talent, Culture, and Compensation Committee Report" included in this Proxy Statement
shall not be deemed soliciting material or filed with the SEC and shall not be deemed incorporated by reference into any
prior or future filings made by us under the Securities Act or the Exchange Act, except to the extent that we specifically
incorporate such information by reference. In addition, this document includes website addresses, which are intended to
provide inactive, textual references only. The information on these websites is not part of this document.
Transfer Agent and Registrar
The registrar and transfer agent for Hagerty's common stock is Continental Stock Transfer & Trust Company. Hagerty has
agreed to indemnify Continental Stock Transfer & Trust Company in its roles as transfer agent against all liabilities including
judgments, costs, and reasonable counsel fees that may arise out of acts performed or omitted for its activities in that
capacity, except for any liability due to any gross negligence, willful misconduct, or bad faith of the indemnified person or
entity.
Delivery of Documents to Stockholders
Pursuant to the rules of the SEC, Hagerty and servicers that we employ to deliver communications to our stockholders are
permitted to deliver to two or more stockholders sharing the same address a single copy of this Proxy Statement. Upon
written or oral request, we will deliver a separate copy of this Proxy Statement to any stockholder at a shared address to
which a single copy of this Proxy Statement was delivered and who wishes to receive separate copies in the future.
Stockholders receiving multiple copies of this Proxy Statement may likewise request delivery of single copies of this Proxy
Statement in the future. Stockholders may notify us of their requests by calling or writing us at our principal executive
offices at (800) 922-4050 or 121 Drivers Edge, Traverse City, MI 49684.
Cost of Proxy Solicitation
Hagerty is paying the expenses of this solicitation. Hagerty will also make arrangements with brokerage houses and other
custodians, nominees, and fiduciaries to forward proxy materials to beneficial owners of stock held as of the Record Date
by such persons, and Hagerty will reimburse such persons for their reasonable out-of-pocket expenses in forwarding such
proxy materials. In addition to solicitation by mail, directors, officers, and other employees of Hagerty may solicit proxies in
person or by telephone, facsimile, email, or other similar means. No additional compensation will be paid to our directors or
employees for such solicitation.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.