Current Report Filing (8-k)

Date : 05/21/2019 @ 9:03PM
Source : Edgar (US Regulatory)
Stock : Hanger Inc (HNGR)
Quote : 16.31  -0.08 (-0.49%) @ 9:05PM

Current Report Filing (8-k)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

CURRENT REPORT

 

FORM 8-K

 

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

 

Date of Report (Date of Earliest Event Reported): May 17, 2019

 

Hanger, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware
(State or other jurisdiction
of incorporation)

 

1-10670
(Commission File Number)

 

84-0904275
(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):

 

o                   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o                   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a - 12)

 

o                   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o                   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    o

 

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.    o

 

 

 


 

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 17, 2019 (the “Annual Meeting”), the Company’s stockholders voted on five 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

 

27,906,374

 

944,545

 

6,060,567

 

Asif Ahmad

 

28,277,708

 

573,211

 

6,060,567

 

Christopher B. Begley

 

28,263,498

 

587,421

 

6,060,567

 

John T. Fox

 

28,580,121

 

270,798

 

6,060,567

 

Thomas C. Freyman

 

28,531,447

 

319,472

 

6,060,567

 

Stephen E. Hare

 

21,342,829

 

7,508,090

 

6,060,567

 

Cynthia L. Lucchese

 

22,628,073

 

6,222,846

 

6,060,567

 

Richard R. Pettingill

 

27,784,319

 

1,066,600

 

6,060,567

 

Kathryn M. Sullivan

 

28,580,782

 

270,137

 

6,060,567

 

 

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

 

28,079,333

 

707,674

 

63,912

 

6,060,567

 

 

3.               The approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers. This proposal was approved as set forth below:

 

Every Year

 

Every Two Years

 

Every Three Years

 

Abstentions

 

Broker Non-Votes

 

28,458,803

 

8,943

 

325,444

 

57,729

 

6,060,567

 

 

4.               The approval of the Hanger, Inc. 2019 Omnibus Incentive Plan. This proposal was approved as set forth below:

 

Shares Voted For

 

Shares Voted Against

 

Abstentions

 

Broker Non-Votes

 

25,474,359

 

3,349,045

 

27,515

 

6,060,567

 

 

5.               The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019. This proposal was approved as set forth below:

 

Shares Voted For

 

Shares Voted Against

 

Abstentions

 

34,690,229

 

190,992

 

30,265

 

 

2


 

The Company has considered the results from the Annual Meeting on Proposal 3, the non-binding stockholder advisory vote on the frequency of future Say on Pay votes, and, in view of the voting results and other factors taken into consideration, the Company has decided that it will hold an advisory vote on the compensation of its named executive officers every year until the next required stockholder advisory vote on the frequency of future advisory votes on executive compensation .

 

Item 9.01               Financial Statements and Exhibits.

 

(d)  Exhibit.  The following exhibit is being filed herewith:

 

EXHIBIT INDEX

 

Exhibit No.

 

Description

 

 

 

(10.1)

 

Hanger, Inc. 2019 Omnibus Incentive Plan (incorporated by reference to Annex A to Hanger, Inc.’s definitive proxy statement on Schedule 14A filed on April 5, 2019 for the 2019 Annual Meeting of Stockholders held May 17, 2019 (File No. 1-10670)).

 

3


 

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 and General Counsel

 

 

 

 

 

Dated: May 21, 2019

 

 

4


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