HANGER, INC. Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders ofHanger, Inc. (the "Company") held onMay 19, 2022 (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 34,714,039 268,282 2,825,395 Asif Ahmad 34,716,330 265,991 2,825,395 Christopher B. Begley 34,361,165 621,156 2,825,395 John T. Fox 34,715,717 266,604 2,825,395 Thomas C. Freyman 34,606,119 376,202 2,825,395 Stephen E. Hare 33,765,317 1,217,004 2,825,395 Mark M. Jones, MD 34,718,990 263,331 2,825,395 Cynthia L. Lucchese 34,603,757 378,564 2,825,395 Richard R. Pettingill 33,940,961 1,041,360 2,825,395 Kathryn M. Sullivan 34,608,974 373,347 2,825,395 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 34,262,557 672,364 47,400 2,825,395
3.The approval of the
Shares Voted For Shares Voted Against Abstentions Broker Non-Votes
33,477,825 1,498,432 6,064 2,825,395
4.The ratification of the appointment of
Shares Voted For Shares Voted Against Abstentions
37,009,738 728,658 69,320
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