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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.
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.
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 |
|