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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in REGIONAL HEALTH PROPERTIES, INC’s proxy statement, with the board’s recommendation on each item.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 7 nominees; support 95% to 98% |
| 2 | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.7% support |
From REGIONAL HEALTH PROPERTIES, INC’s Form 8-K, filed January 6, 2026, for the meeting held January 5, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Brent Morrison | 97% | Elected |
| Elect Director: Kenneth W. Taylor | 95% | Elected |
| Elect Director: F. Scott Kellman | 95% | Elected |
| Elect Director: C. Christain Winkle | 97% | Elected |
| Elect Director: Steven L. Martin | 98% | Elected |
| Elect Director: Steven J. Baileys | 97% | Elected |
| Elect Director: Gene E. Burleson | 97% | Elected |
| 2. To approve the Regional Health Properties, Inc. Amended and Restated 2023 Omnibus Incentive Compensation Plan ("the A&R Plan") | 90% | Approved |
| 3. To approve, by non-binding vote, the compensation of the named executive officers as described in the proxy statement ("Say-on-Pay") | 90% | Approved |
| 5. To ratify the appointment of Cherry Bekaert, LLP as the Company's independent registered public accounting firm for the year ended Decemb | 99.7% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.