Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 22, 2022, 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 four 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 May 2, 2022 (the "Proxy Statement"). At the beginning of the Annual Meeting, there were 95,985,184 shares of Common Stock present or represented by proxy at the Annual Meeting, which represented 71.49% 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 26, 2022, the record date for the Annual Meeting.

The stockholders of the Company voted on the following proposals at the Annual Meeting:

1. To elect three Class III directors for a three-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, 2022;

3. Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers; and

4. Non-binding advisory vote to approve the frequency of a non-binding advisory vote on the compensation paid to AdaptHealth's named executive officers.

The voting results for each of these proposals are set forth below.





1.    Election of Class III Directors



Name                  For        Withheld    Broker Non-Vote
Mr. Brad Coppens   70,412,846   14,427,478     11,144,860
Dr. Susan Weaver   75,287,752   9,552,572      11,144,860
Mr. Dale Wolf      66,925,485   17,914,839     11,144,860



Based on the votes set forth above, each director nominee was duly elected to serve as a Class III director until the Company's annual meeting of stockholders in 2025, 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
95,689,467   286,696    9,021




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, 2022.

3. Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers





   For        Against    Abstain   Broker Non-Vote
83,592,013   1,224,791   23,520      11,144,860



Based on the votes set forth above, the stockholders approved this proposal.

4. Non-binding advisory vote to approve the frequency of a non-binding advisory vote on the compensation paid to AdaptHealth's named executive officers





 One Year    Two Years   Three Years   Abstain   Broker Non-Vote
84,602,870     1,489       68,811      167,154     11,144,860



Based on the votes set forth above, the stockholders approved a frequency of one year for this proposal.





                                     - 2 -

© Edgar Online, source Glimpses