AdaptHealth (AHCO) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, with voting on director elections, auditor ratification, and executive compensation (say-on-pay).

• Proxy materials distributed electronically to enhance efficiency and sustainability.

• Record date for voting is April 24, 2026, with 136,054,152 shares outstanding.

Voting matters and shareholder proposals

• Shareholders will vote to elect nine directors for one-year terms, ratify KPMG LLP as auditor for 2026, and approve executive compensation in a non-binding advisory vote.

• Board recommends voting in favor of all proposals.

• Plurality voting for directors; majority of votes cast required for auditor ratification and say-on-pay.

• No other business is expected at the meeting.

Board of directors and corporate governance

• Board declassification completed; all directors now elected annually.

• Nine director nominees, with a majority deemed independent under Nasdaq rules.

• Board committees: Audit, Compensation, and Corporate Compliance & Governance, all with independent members.

• Board leadership split between independent Chair and CEO.

• Board and committees met five times in 2025; strong attendance.