Form 8-K
8-K — AdaptHealth Corp.
Accession: 0001104659-26-076390
Filed: 2026-06-22
Period: 2026-06-18
CIK: 0001725255
SIC: 8082 (SERVICES-HOME HEALTH CARE SERVICES)
Item: Submission of Matters to a Vote of Security Holders
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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, 2026
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, 2026, 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
28, 2026. At the beginning of the Annual Meeting, there were 120,652,493 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 88.67% 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, 2026, the record date for the Annual Meeting.
The stockholders of the Company
voted on the following proposals at the Annual Meeting:
1. To elect nine 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, 2026; 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
Gregory Belinfanti
106,611,172
2,165,500
11,875,821
Terence Connors
106,470,008
2,306,664
11,875,821
Brad Coppens
107,111,674
1,664,998
11,875,821
Suzanne Foster
105,992,570
2,784,102
11,875,821
Ted Lundberg
102,690,918
6,085,754
11,875,821
Kenneth A. Samet
108,390,299
386,373
11,875,821
Dr. Susan Weaver
106,714,121
2,062,551
11,875,821
David Williams III
106,543,756
2,232,916
11,875,821
Dale Wolf
105,844,287
2,932,385
11,875,821
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 2027,
or until their respective successors are duly elected and qualified, or until their earlier resignation, removal or death.
- 2 -
2.
Ratification of Appointment of Independent Registered Public Accounting Firm.
For
Against
Abstain
119,090,024
1,092,126
470,343
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, 2026.
3.
Non-binding advisory vote to approve the compensation paid to the Company’s named executive
officers.
For
Against
Abstain
Broker Non-Vote
107,129,368
965,272
682,032
11,875,821
Based on the votes set forth
above, the stockholders approved this proposal on an advisory basis.
- 3 -
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 22, 2026
AdaptHealth Corp.
By:
/s/ Richard
Rew
Name:
Richard Rew
Title:
Chief Legal Officer, General Counsel and Secretary
- 4 -
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Entity File Number
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Entity Registrant Name
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
555 East North Lane
Entity Address, Address Line Two
Suite
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Entity Address, City or Town
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Entity Address, State or Province
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City Area Code
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Local Phone Number
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