hgty-20230605


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):

☐ 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 5, 2023, Hagerty, Inc. (the "Company") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). Holders representing 280,350,969 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 2024 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.


Nominee	For	Withheld	Broker Non-Votes
McKeel Hagerty	2,526,323,967	3,854,894	9,477,262
Michael Angelina	2,526,081,797	4,097,064	9,477,262
F. Michael Crowley	2,529,721,804	457,057	9,477,262
Laurie Harris	2,528,369,247	1,809,614	9,477,262
Robert Kauffman	2,530,130,118	48,743	9,477,262
Sabrina Kay	2,527,962,298	2,216,563	9,477,262
Mika Salmi	2,530,122,489	56,372	9,477,262
William Swanson	2,530,131,485	47,376	9,477,262
Randall Harbert	2,530,167,940	10,921	9,477,262

Proposal 2: Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.

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, 2023.

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/ Barbara E. Matthews
Date: June 8, 2023						Barbara E. Matthews
						SVP, General Counsel and Corporate Secretary


For	Against	Abstain
2,539,555,619	52,196	48,308