---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-23-042125"
form_type: "8-K"
ticker: "RHEP"
cik: "0001004724"
company_name: "REGIONAL HEALTH PROPERTIES, INC"
filed_at: "2023-11-20T23:59:59+00:00"
generated_at: "2026-06-07T23:09:14.512961+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Shareholders approved 2023 Omnibus Incentive Compensation Plan (438,888 for, 145,622 against).
- Directors re-elected: Michael J. Fox, Brent Morrison, Kenneth W. Taylor, David A. Tenwick.
- Cherry Bekaert LLP ratified as auditor for FY 2023 (890,769 for, 86,071 against).
- Forms of stock option and restricted stock awards under the 2023 Plan filed as exhibits.

## SEC filing metadata
- accession: 0001493152-23-042125
- form_type: 8-K
- ticker: RHEP
- cik: 0001004724
- company_name: REGIONAL HEALTH PROPERTIES, INC
- filed_at: 2023-11-20T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1004724/000149315223042125/0001493152-23-042125-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1004724/000149315223042125/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-23-042125
- JSON: https://secwatch.observer/filing/0001493152-23-042125.json
- Plain text: https://secwatch.observer/filing/0001493152-23-042125.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1004724/000149315223042125/0001493152-23-042125-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1004724/000149315223042125/0001493152-23-042125-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1004724/000149315223042125/0001493152-23-042125-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.