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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of Earliest Event Reported): May 20, 2021

 

Hanger, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware 1-10670 84-0904275
(State or other jurisdiction
of incorporation)
(Commission File Number) (IRS Employer
Identification No.)

 

10910 Domain Drive, Suite 300

Austin, Texas 78758

(Address of principal executive offices (zip code))

 

(512) 777-3800

(Registrant’s telephone number, including area code)

 

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 240.13d-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol Name of each exchange on which registered
Common Stock, par value $0.01 per share HNGR 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).

 

Emerging growth company    ¨

 

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.    ¨

 

 

 

   

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

At the Annual Meeting of Stockholders of Hanger, Inc. (the “Company”) held on May 20, 2021 (the “Annual Meeting”), the Company's stockholders voted on three proposals as set forth below. The number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.

 

  1. The individuals listed below were elected at the Annual Meeting to serve as directors of the Company until the next annual meeting of stockholders or until each of their respective successors have been duly elected and qualified:

 

Director Nominee  Shares Voted in Favor of  Shares Withholding Authority  Broker Non-Votes
Vinit K. Asar  33,006,046  606,388  3,026,405
Asif Ahmad  32,492,455  1,119,979  3,026,405
Christopher B. Begley  32,410,933  1,201,501  3,026,405
John T. Fox  33,000,045  612,389  3,026,405
Thomas C. Freyman  33,505,715  106,719  3,026,405
Stephen E. Hare  32,127,649  1,484,785  3,026,405
Mark M. Jones, MD  33,506,377  106,057  3,026,405
Cynthia L. Lucchese  33,000,029  612,405  3,026,405
Richard R. Pettingill  32,879,039  733,395  3,026,405
Kathryn M. Sullivan  33,001,169  611,265  3,026,405

 

  2. The approval, on an advisory basis, of the compensation awarded to the Company's named executive officers. This proposal was approved as set forth below:

 

Shares Voted For  Shares Voted Against  Abstentions  Broker Non-Votes
21,476,857  12,107,291  28,286  3,026,405

 

  3. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. This proposal was approved as set forth below:

 

Shares Voted For  Shares Voted Against  Abstentions
36,062,495  554,809  21,535

 

 

 

SIGNATURES

 

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.

 

  HANGER, INC.

 

  By: /s/ Thomas E. Hartman
    Thomas E. Hartman
    Senior Vice President, General Counsel and Secretary

 

  Dated: May 21, 2021