{"url_path":"/sec/rhepz/8-k/2026-01-06/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-01-06","source_url":"https://www.sec.gov/Archives/edgar/data/1004724/0001193125-26-004436-index.html","accession_number":"0001193125-26-004436","cik":"0001004724","ticker":"RHEP","issuer_name":"REGIONAL HEALTH PROPERTIES, INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1004724/0001193125-26-004436-index.html","primary_entity_key":"0001004724","primary_entity_name":"REGIONAL HEALTH PROPERTIES, INC"},"word_count":598,"has_tables":true,"body_markdown":"Item 5.07. Submission of Matters to a Vote of Security Holders.\n\nOn January 5, 2026, the Company held its 2025 Annual Meeting of Shareholders (the “Annual Meeting”) at 1050 Crown Pointe Parkway, Atlanta, Georgia 30338 at 1:00 p.m. Following is a summary of the proposals that were submitted to the holders of the Company’s common stock, no par value per share (the “common stock”), the 12.5% Series B Cumulative Redeemable Preferred Shares, no par value per share (the “Series B Preferred Stock”), and the Series D 8.5% Cumulative Convertible Redeemable Participating Preferred Shares, no par value per share (\"the Series D Preferred Stock\") for approval at the Annual Meeting and a tabulation of the votes with respect to each proposal. Each proposal is further described in the Proxy Statement.\n\nProposal 1(a). To elect the four director nominees named in the Proxy Statement.\n\nThe common stock shareholders elected the following four individuals to the Company’s board of directors (the “Board”) to serve until the Company’s 2026 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:\n\nNominee\n\n \n\nFor\n\n \n\nWithheld\n\n \n\nBroker Non-Votes\n\nBrent Morrison\n\n \n\n1,335,011\n\n \n\n41,504\n\n \n\n692,268\n\nKenneth W. Taylor\n\n \n\n1,302,440\n\n \n\n74,075\n\n \n\n692,268\n\nF. Scott Kellman\n\n \n\n1,306,854\n\n \n\n69,661\n\n \n\n692,268\n\nC. Christain Winkle\n\n \n\n1,336,996\n\n \n\n39,519\n\n \n\n692,268\n\n \n\nProposal 1(b). To elect the one director nominee named in the Proxy Statement.\n\nThe Series B Preferred Stock shareholders elected the following individual to the Board to serve until the Company’s 2026 Annual Meeting of Shareholders and until his successor is elected and qualified, or until his earlier death, resignation or removal. The voting results were as follows:\n\nNominee\n\n \n\nFor\n\n \n\n \n\nWithhold\n\nSteven L. Martin\n\n \n\n729,981\n\n \n\n \n\n17,661\n\n \n\n \n\nProposal 1(c). To elect the two directors nominee named in the Proxy Statement.\n\nThe Series D Preferred Stock shareholders elected the following individuals to the Board to serve until the Company’s 2026 Annual Meeting of Shareholders and until his successor is elected and qualified, or until his earlier death, resignation or removal. The voting results were as follows:\n\nNominee\n\n \n\nFor\n\n \n\n \n\nWithhold\n\nSteven J. Baileys\n\n \n\n715,251\n\n \n\n \n\n20,251\n\nGene E. Burleson\n\n \n\n715,250\n\n \n\n \n\n20,252\n\n \n\n \n\nProposal 2. To approve the Regional Health Properties, Inc. Amended and Restated 2023 Omnibus Incentive Compensation Plan (\"the A&R Plan\").\n\n \n\nThe common stock shareholders approved the A&R plan.. The voting results were as follows:\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstain\n\nBroker Non-Vote\n\n1,233,315\n\n \n\n135,830\n\n \n\n7,370\n\n692,268\n\n \n\n \n\nProposal 3. To approve, by non-binding vote, the compensation of the named executive officers as described in the proxy statement (\"Say-on-Pay\").\n\n \n\nThe common stock shareholders approved, by non-binding vote, Say-on-Pay. The results were as follows:\n\n \n\nFor\n\n \n\nAgainst\n\n \n\nAbstain\n\nBroker Non-Vote\n\n1,229,328\n\n \n\n140,251\n\n \n\n6,936\n\n692,268\n\n \n\n \n\nProposal 4. To hold future Say-on-Pay advisory votes:.\n\n \n\nThe common stock shareholders voted their preference on the frequency of Say-on-Pay votes. The results were as follows:\n\n \n\nEvery Year\n\n \n\nEvery Two Years\n\nEvery Three Years\n\n \n\nAbstain\n\nBroker Non-Vote\n\n175,998\n\n \n\n5,155\n\n1,189,981\n\n \n\n5,591\n\n692,268\n\n \n\n \n\nProposal 5. To ratify the appointment of Cherry Bekaert, LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2025.\n\nThe common stock shareholders ratified the appointment of Cherry Bekaert, LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2025. The voting results were as follows:\n\nFor\n\n \n\nAgainst\n\n \n\nAbstain\n\n2,062,532\n\n \n\n5,222\n\n \n\n1.029\n\n* * *\n\n \n\n \n\n \n\nSIGNATURES\n\nPursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.\n\nREGIONAL HEALTH PROPERTIES, INC.\n\nDate:\n\nJanuary 6, 2026\n\nBy:\n\n/s/ Brent Morrison\n\nBrent Morrison\n\nChief Executive Officer and President"}