ADAPTHEALTH CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: David Williams III

ADAPTHEALTH CORP.’s own tally for this item (“Elect Director: David Williams III”): 96,016,792 for, 2,071,602 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025, or until their respective successors are duly elected and qualified, or until their earlier resignation, removal or death.”
Support: 98% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 37,687,404 for, 101,335 withheld, 512,527 abstained.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Joshua Parnes

ADAPTHEALTH CORP.’s own tally for this item (“Elect Director: Joshua Parnes”): 92,382,005 for, 5,706,389 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025, or until their respective successors are duly elected and qualified, or until their earlier resignation, removal or death.”
Support: 94% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 37,807,309 for, 317,486 withheld, 176,471 abstained.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Ted Lundberg

ADAPTHEALTH CORP.’s own tally for this item (“Elect Director: Ted Lundberg”): 71,217,667 for, 26,870,727 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025, or until their respective successors are duly elected and qualified, or until their earlier resignation, removal or death.”
Support: 73% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 24,378,358 for, 13,054,886 withheld, 868,022 abstained.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: Election of Directors - To elect four directors to our board of directors, each to serve as a Class II director for a term of three years expiring at the 2025 annual meeting of stockholders and until his successor is duly elected and qualified. The following persons have been nominated as Class Il directors: Terence Connors

ADAPTHEALTH CORP.’s own tally for this item (“Elect Director: Terence Connors”): 63,451,028 for, 34,637,366 withheld, per its Form 8-K filed June 21, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 2025, or until their respective successors are duly elected and qualified, or until their earlier resignation, removal or death.”
Support: 65% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 71 asset managers below reported 21,307,333 for, 16,101,803 withheld, 892,130 abstained.

Showing the 25 largest of 71 asset managers. See all 71 in the interactive database.

Description as filed by funds: DECLASSIFICATION AMENDMENT - TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S CURRENT CERTIFICATE, TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS.

ADAPTHEALTH CORP.’s own tally for this item (“1. To approve the A&R Charter to eliminate the classified structure of the board of directors ("Proposal 1")”): 97,809,650 for, 263,386 against — passed, per its Form 8-K filed June 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the stockholders approved the amendment and restatement of the Previous Certificate to eliminate the classified structure of the board of directors.”
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a supermajority of the shares outstanding (“87.22% of the voting power”).

The 72 asset managers below reported 38,241,690 for.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: EXCULPATION AMENDMENT - TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CURRENT CERTIFICATE TO PROVIDE FOR OFFICER EXCULPATION.

ADAPTHEALTH CORP.’s own tally for this item (“3. To approve the A&R Charter to reflect new Delaware law provisions regarding officer exculpation”): 91,272,670 for, 6,790,555 against — passed, per its Form 8-K filed June 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the stockholders approved the amendment and restatement of the Previous Certificate to reflect new Delaware law provisions regarding officer exculpation.”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 36,124,266 for, 2,117,424 against.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: AMENDMENT AND RESTATEMENT OF 2019 STOCK INCENTIVE PLAN - TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2019 STOCK INCENTIVE PLAN.

ADAPTHEALTH CORP.’s own tally for this item (“4. To approve the A&R 2019 Plan”): 94,652,365 for, 2,892,783 against — passed, per its Form 8-K filed June 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the stockholders approved the Amended and Restated 2019 Stock Incentive Plan. - 3 -”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 72 asset managers below reported 38,105,051 for, 136,639 against.

Showing the 25 largest of 72 asset managers. See all 72 in the interactive database.

Description as filed by funds: Say-on-Pay - Non-binding advisory vote to approve the compensation paid to AdaptHealth's named executive officers.

ADAPTHEALTH CORP.’s own tally for this item (“6. To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers”): 94,435,650 for, 3,119,572 against — passed, per its Form 8-K filed June 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Based on the votes set forth above, the stockholders approved this proposal on an advisory basis.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 72 managers: 36,503,028 for, 1,802,125 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 181 managers: 46,409,179 for, 2,141,121 against, 2,072 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF APPOINTMENT OF KPMG LLP - TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024.

ADAPTHEALTH CORP.’s own tally for this item (“5. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and”): 112,304,674 for, 4,499,616 against — passed, per its Form 8-K filed June 21, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 73 asset managers below reported 37,752,490 for, 552,963 against.

Showing the 25 largest of 73 asset managers. See all 73 in the interactive database.