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AdaptHealth (NASDAQ: AHCO) reports 2026 annual meeting director, auditor and pay votes

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

AdaptHealth Corp. reported the results of its annual stockholder meeting held via live audio webcast. A quorum was present, with 120,652,493 common shares represented, accounting for 88.67% of the voting power entitled to vote.

Stockholders elected nine directors to one-year terms, with each nominee receiving strong majority support. They also ratified the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. In addition, stockholders approved, on a non-binding advisory basis, the compensation paid to the company’s named executive officers.

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Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares represented at meeting 120,652,493 shares Common stock present or represented by proxy at 2026 annual meeting
Voting power represented 88.67% Voting power of shares of common stock entitled to vote at 2026 annual meeting
Auditor ratification votes for 119,090,024 votes Votes for ratifying KPMG LLP as auditor for fiscal year ending December 31, 2026
Say-on-pay votes for 107,129,368 votes Votes for non-binding advisory approval of named executive officer compensation
Typical director support range ≈102.7M–108.4M votes for For votes received by each of the nine director nominees at 2026 annual meeting
broker non-vote financial
"Name | | For | | Withheld | | Broker Non-Vote"
non-binding advisory vote financial
"A non-binding advisory vote to approve the compensation paid to the Company’s named executive officers."
A non-binding advisory vote is a shareholder vote that expresses investors’ opinion on a proposal (such as executive pay, corporate policy, or governance practices) but does not legally force the company to act. Think of it like a customer survey: it signals whether owners approve or disapprove and can pressure boards and managers to change course, so investors watch the result as an indicator of governance risk and potential future shifts in company strategy or leadership.
independent registered public accounting firm financial
"To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
record date financial
"held as of the close of business on April 24, 2026, the record date for the Annual Meeting."
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
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Learn about SEC filing dates
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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 -

 

FAQ

What was the quorum at AdaptHealth (AHCO)'s 2026 annual meeting?

AdaptHealth’s 2026 annual meeting had a strong quorum, with 120,652,493 common shares represented, equal to 88.67% of voting power. This level of participation allowed all scheduled proposals to be validly considered and voted on by stockholders.

How many directors were elected at AdaptHealth (AHCO)'s 2026 annual meeting?

Stockholders elected nine directors to one-year terms at AdaptHealth’s 2026 annual meeting. Each nominee received majority support in the “For” column, and all will serve until the 2027 annual meeting or until successors are duly elected and qualified.

Did AdaptHealth (AHCO) stockholders ratify KPMG as auditor for 2026?

Yes, stockholders ratified KPMG LLP as AdaptHealth’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The ratification received 119,090,024 votes for, 1,092,126 against and 470,343 abstentions, reflecting broad support for the auditor selection.

How did AdaptHealth (AHCO) stockholders vote on executive compensation in 2026?

Stockholders approved, on a non-binding advisory basis, the compensation paid to AdaptHealth’s named executive officers. The vote totaled 107,129,368 for, 965,272 against, 682,032 abstentions, and 11,875,821 broker non-votes, indicating overall support for the company’s pay practices.

What voting rights did AdaptHealth (AHCO) stockholders have at the 2026 annual meeting?

Holders of AdaptHealth common stock were entitled to one vote per share at the 2026 annual meeting. Voting rights were based on shares outstanding as of April 24, 2026, which served as the record date for determining eligible stockholders.

Filing Exhibits & Attachments

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