HANGER, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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:




                                                      Shares
                              Shares Voted in      Withholding
     Director Nominee             Favor of          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

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