SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities and Exchange Act of 1934
Date of Report (Date of earliest event reported) November 26, 2012
SUNLINK HEALTH SYSTEMS, INC.
(Exact Name Of Registrant As Specified In Charter)
Registrants telephone number, including area code (770) 933-7000
(Former Name Or Former Address, If Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A-2. below:
Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of stockholders of SunLink Health Systems, Inc. (the Company) was held on November 26, 2012.
Managements nominees for election to the board of directors, as listed in the Companys proxy statement, were elected for two-year terms; with the results of the voting as follows:
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 Companys shareholders also ratified the appointment of Cherry, Bekaert & Holland, L.L.P. as the Companys independent registered public accountants for fiscal 2013. Voting results on the proposal were as follows:
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.