# EDGAR Filing Document

**Accession Number:** 0001725255
**File Stem:** 0001104659-25-061172
**Filing Date:** 2025-6
**Character Count:** 7516
**Document Hash:** c564d8786edfb2ba9b6968543f979e14
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-061172.hdr.sgml**: 20250620

**ACCESSION NUMBER**: 0001104659-25-061172

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250618

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250620

**DATE AS OF CHANGE**: 20250620

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AdaptHealth Corp.
- **CENTRAL INDEX KEY:** 0001725255
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-HOME HEALTH CARE SERVICES [8082]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 823677704
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38399
- **FILM NUMBER:** 251061623

**BUSINESS ADDRESS:**
- **STREET 1:** 555 EAST NORTH LANE
- **STREET 2:** SUITE 5075
- **CITY:** CONSHOHOCKEN
- **STATE:** PA
- **ZIP:** 19428
- **BUSINESS PHONE:** 610-424-4515

**MAIL ADDRESS:**
- **STREET 1:** 555 EAST NORTH LANE
- **STREET 2:** SUITE 5075
- **CITY:** CONSHOHOCKEN
- **STATE:** PA
- **ZIP:** 19428

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DFB Healthcare Acquisitions Corp.
- **DATE OF NAME CHANGE:** 20171213

?xml version='1.0' encoding='ASCII'?

**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)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-38399** | **82-3677704** |
| (State or other jurisdiction of <br> incorporation) | (Commission File Number) | (IRS Employer Identification No.) |

---

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| | |
|:---|:---|
| **555 East North Lane** **, Suite 5075**<br> **Conshohocken** **, PA** | **19428** |
| (Address of principal executive offices) | (Zip Code) |
| **(610** **) 424-4515** | **(610** **) 424-4515** |
| (Registrant's telephone number, including area code) | (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:

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| |
|:---|
| 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)) |

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

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| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Title of each class** | &nbsp;&nbsp;**Trading <br> Symbol(s)** | &nbsp;&nbsp;**Name of each exchange on which <br> registered** |
| &nbsp;&nbsp;**Common Stock, par value $0.0001 per share** | &nbsp;&nbsp;**AHCO** | &nbsp;&nbsp;**The Nasdaq Stock Market LLC** |

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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. ◻

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| | |
|:---|:---|
| **Item 5.07.** | **Submission of Matters to a Vote of Security Holders.** |

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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:

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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.

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| | | | |
|:---|:---|:---|:---|
| **Name** | **For** | **Withheld** | **Broker Non-Vote** |
| Terence Connors | 71316416 | 40867177 | 14314696 |
| Brad Coppens | 71068723 | 41114870 | 14314696 |
| Ted Lundberg | 77247690 | 34935903 | 14314696 |
| Dr. Susan Weaver | 101119825 | 11063768 | 14314696 |
| David Williams III | 99010198 | 13173395 | 14314696 |
| Dale Wolf | 77985396 | 34198197 | 14314696 |

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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.

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 124,299,342 | 2086471 | 112476 |

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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.

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Vote** |
| 105,733,612 | 6409613 | 40368 | 14314696 |

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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

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

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