The annual meeting of stockholders of SunLink Health Systems, Inc. (the "Company") was held on November 26, 2012.

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
      Karen B. Brenner            1,825,366       537,293             0       3,842,784
      C. Michael Ford             1,826,834       535,825             0       3,842,784
      Howard E. Turner            1,432,861       929,798             0       3,842,784
      Christopher H. B. Mills     1,391,366       971,293             0       3,842,784

As indicated in the table above, Karen B. Brenner, C. Michael Ford, Howard E. Turner and Christopher H. B. Mills were elected as directors for terms expiring at the 2014 annual meeting of shareholders. The terms of the following incumbent directors continue until the 2013 annual meeting of shareholders Robert M. Thornton, Jr., Dr. Steven J. Baileys, Michael W. Hall, and Gene Burleson.

The Company's shareholders also ratified the appointment of Cherry, Bekaert & Holland, L.L.P. as the Company's independent registered public accountants for fiscal 2013. Voting results on the proposal were as follows:

                                                                 Broker
                      For           Against       Abstain       Non-Votes
                    4,977,425       1,200,111       27,907       3,842,784