$AHCO·8-K

AdaptHealth Corp. · Jun 22, 4:16 PM ET

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AdaptHealth Corp. 8-K

Research Summary

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AdaptHealth Corp. Reports Annual Meeting Voting Results

What Happened

  • AdaptHealth Corp. (AHCO) filed an 8-K reporting the results of its annual meeting held via live audio webcast on June 18, 2026. A quorum was present — 120,652,493 shares represented (88.67% of voting power; record date April 24, 2026).
  • All nine director nominees were elected to serve until the 2027 annual meeting. Stockholders also ratified KPMG LLP as the company’s independent registered public accounting firm for fiscal 2026 and approved, on a non-binding advisory basis, the compensation of the company’s named executive officers (say-on-pay).

Key Details

  • Shares present/represented: 120,652,493 (88.67% of voting power).
  • Director election vote totals (For / Withheld / Broker Non-Vote = 11,875,821 for each nominee):
    • Gregory Belinfanti: 106,611,172 / 2,165,500
    • Terence Connors: 106,470,008 / 2,306,664
    • Brad Coppens: 107,111,674 / 1,664,998
    • Suzanne Foster: 105,992,570 / 2,784,102
    • Ted Lundberg: 102,690,918 / 6,085,754
    • Kenneth A. Samet: 108,390,299 / 386,373
    • Dr. Susan Weaver: 106,714,121 / 2,062,551
    • David Williams III: 106,543,756 / 2,232,916
    • Dale Wolf: 105,844,287 / 2,932,385
  • Ratification of auditor (KPMG LLP): For 119,090,024; Against 1,092,126; Abstain 470,343.
  • Advisory vote on executive compensation (say-on-pay): For 107,129,368; Against 965,272; Abstain 682,032; Broker Non-Vote 11,875,821.

Why It Matters

  • Governance continuity: The election of all nine directors maintains the current board composition through the 2027 annual meeting.
  • Auditor confirmation: Ratifying KPMG ensures continuity in financial oversight and audit coverage for fiscal 2026.
  • Shareholder sentiment: The non-binding approval of executive compensation indicates majority shareholder support for pay practices, though it is advisory and does not change compensation directly.

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