SUNLINK HEALTH SYSTEMS INC : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders

The following matters were submitted to a vote of common shareholders at the 2022 annual meeting of stockholders of SunLink Health Systems, Inc. (the "Company") held on November 11, 2022:

Election of Directors

Management's nominees for election to the board of directors, as listed in the Company's proxy statement, were elected for two-year terms; with the results of the voting as follows:

                                                               Broker
Nominee            For             Withheld      Against       Non-Votes
C. Michael Ford      2,394,973       427,417          0          1,736,223
Howard E. Turner     1,994,194       828,194          0          1,736,223

As indicated in the table above, C. Michael Ford and Howard E. Turner were elected as directors for terms expiring at the 2024 annual meeting of shareholders. The terms of the following incumbent directors continue until the 2023 annual meeting of shareholders: Robert M. Thornton, Jr, Dr. Steven J. Baileys and Gene E. Burleson.

Management also proposed the ratification of the appointment of the Company's independent auditors for the 2023 fiscal year. The table below summarizes the results of the voting on these proposals by the Company's stockholders:

Ratification of the appointment of Cherry Bekaert LLP as the Company's Independent Registered Public Accounting Firm.

 For        Against    Abstentions

4,507,358    43,610   1,558

As indicated in the above table, the proposal to ratify the appointment of the Company's independent auditors for the 2023 fiscal year was approved.

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