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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 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): June 18, 2025

 

 

AdaptHealth Corp.

(Exact name of registrant as specified in its charter)

 

Delaware  001-38399  82-3677704
(State or other jurisdiction of
incorporation)
  (Commission File Number)  (IRS Employer Identification No.)

 

555 East North Lane, Suite 5075

Conshohocken, PA

  19428
(Address of principal executive offices)   (Zip Code)
     
(610) 424-4515

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report.)

 

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:

 

¨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 240.13e-4(c))

 

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

 

Title of each class   Trading 
Symbol(s)
  Name of each exchange on which
registered
Common Stock, par value $0.0001 per share   AHCO   The Nasdaq Stock Market LLC

 

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.

 

On June 18, 2025, AdaptHealth Corp. (the “Company”) held the annual meeting of stockholders (the “Annual Meeting”) of the Company via live audio webcast. At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 30, 2025. At the beginning of the Annual Meeting, there were 126,498,289 shares of common stock of the Company, par value $0.0001 per share (“Common Stock”) present or represented by proxy at the Annual Meeting, which represented 93.32% of the voting power of the shares of Common Stock entitled to vote at the Annual Meeting, and which constituted a quorum for the transaction of business. Holders of the Company’s Common Stock were entitled to one vote for each share of Common Stock held as of the close of business on April 24, 2025, the record date for the Annual Meeting.

 

The stockholders of the Company voted on the following proposals at the Annual Meeting:

 

1. To elect six directors for a one-year term;

 

2. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025; and

 

3. A non-binding advisory vote to approve the compensation paid to the Company’s named executive officers.

 

The voting results for each of these proposals are set forth below.

 

1. Election of Directors.

 

Name   For   Withheld   Broker Non-Vote
Terence Connors   71,316,416   40,867,177   14,314,696
Brad Coppens   71,068,723   41,114,870   14,314,696
Ted Lundberg   77,247,690   34,935,903   14,314,696
Dr. Susan Weaver   101,119,825   11,063,768   14,314,696
David Williams III   99,010,198   13,173,395   14,314,696
Dale Wolf   77,985,396   34,198,197   14,314,696

 

Based on the votes set forth above, each director nominee was duly elected to serve as a director until the Company’s annual meeting of stockholders in 2026, or until their respective successors are duly elected and qualified, or until their earlier resignation, removal or death.

 

2. Ratification of Appointment of Independent Registered Public Accounting Firm.      

 

For   Against   Abstain
124,299,342   2,086,471   112,476

 

Based on the votes set forth above, the stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

 

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3. Non-binding advisory vote to approve the compensation paid to the Company’s named executive officers.

 

For   Against   Abstain   Broker Non-Vote
105,733,612   6,409,613   40,368   14,314,696

 

Based on the votes set forth above, the stockholders approved this proposal on an advisory basis.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: June 20, 2025

 

AdaptHealth Corp.  
   
By: /s/ Richard Rew  
  Name: Richard Rew  
  Title: Chief Legal Officer, General Counsel and Secretary  

 

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