secwatch / observer
8-K filed November 20, 2023, 6:59 PM ET ticker RHEP CIK 0001004724
other confidence high sentiment neutral materiality 0.40

RHE shareholders approve 2023 incentive plan, re-elect all four directors

REGIONAL HEALTH PROPERTIES, INC

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

REGIONAL HEALTH PROPERTIES, INC shareholders approved Election of four director nominees at the 2023-11-16 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-11-16
Exact text from the filing
shareholders elected the following four individuals to the Board to serve until the Company’s 2024 Annual Meeting of Shareholders and until their successors are elected and qualified, or until their earlier death, resignation or removal. The voting results were as follows: Nominee For Withheld Broker Non-Votes Michael J. Fox 302,812 297,061 384,409 Brent Morrison 501,982 97,891 384,409 Kenneth W. Taylor 467,714 132,159 384,409 David A. Tenwick 442,948 156,925 384,409
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

REGIONAL HEALTH PROPERTIES, INC shareholders approved Ratify the appointment of Cherry Bekaert, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023 at the 2023-11-16 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-11-16
Exact text from the filing
shareholders ratified the appointment of Cherry Bekaert, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. The voting results were as follows: For Against Abstain 890,769 86,071 7,442
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

REGIONAL HEALTH PROPERTIES, INC shareholders approved Approve the Regional Health Properties, Inc. 2023 Omnibus Incentive Compensation Plan at the 2023-11-16 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-11-16
Exact text from the filing
shareholders approved the 2023 Plan. The voting results were as follows: For Against Abstain Broker Non-Votes 438,888 145,622 15,363 384,409
View on SEC.gov

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REGIONAL HEALTH PROPERTIES, INC filing history →

Source: SEC EDGAR
accession 0001493152-23-042125
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