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 2020 annual meeting of stockholders of SunLink Health Systems, Inc. (the "Company") held on November 11, 2020:

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             3,286,464       1,059,213          0          1,274,970
     Christopher H. B. Mills     3,292,427       1,053,250          0          1,274,970
     Howard E. Turner            3,276,450       1,069,227          0          1,274,970

As indicated in the table above, C. Michael Ford, Christopher H. B. Mills and Howard E. Turner were elected as directors for terms expiring at the 2022 annual meeting of shareholders. The terms of the following incumbent directors continue until the 2021 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 2021 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

                       5,398,921    216,257   5,469

As indicated in the above table, the proposal to ratify the appointment of the Company's independent auditors for the 2021 fiscal year was approved.

Management also proposed: (i) a non-binding advisory vote on executive compensation, (ii) a non-binding advisory vote on the frequency of the vote on executive compensation. The table below summarizes the results of the voting on these proposals by the Company's stockholders:

Approval of a non-binding advisory resolution relating to the compensation of the Company's Named Executive Officers.





                For         Against    Abstentions    Broker Non-votes

                3,620,166   661,959   63,552         1,274,970

As indicated in the above table, the proposal to approve executive compensation was approved.

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Approval of a non-binding advisory resolution on the frequency (every one, two or three years) of the non-binding vote to approve the compensation of the Company's Named Executive Officers.






            Every Year   Every Two Years   Every Three Years   Abstentions

            1,597,978     12,175           2,732,353           3,171

As indicated in the above table, the proposal was approved to hold such advisory vote every three-years.

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