8-K 1 form8k.htm form8k.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549



FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934


Date of Report (Date of earliest event reported):         June 17, 2010


SUN HEALTHCARE GROUP, INC.
(Exact name of registrant as specified in its charter)


Delaware
1-12040
85-0410612
(State of Incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)


18831 Von Karman, Suite 400
Irvine, CA
 
92612
(Address of principal executive offices)
(Zip Code)

Registrant’s telephone number including area code: (949) 255-7100

Not Applicable
(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:

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 
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Item 5.07.  Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of Sun Healthcare Group, Inc. (the “Annual Meeting”) was held on June 17, 2010. The following are the voting results on the proposals considered at the Annual Meeting:

Gregory S. Anderson, Tony M. Astorga, Christian K. Bement, Michael J. Foster, Barbara B. Kennelly, Steven M. Looney, Richard K. Matros, and Milton J. Walters were each elected to a one-year term on the Board of Directors that will expire at the annual meeting of stockholders in June 2011. The following table sets forth the number of votes cast for, the number of votes cast against, the number of abstentions and the number of broker non-votes with respect to each director nominee:


   
For
  
Against
  
Abstain
  
Broker Non-Votes
Anderson
  
36,596,509
  
1,469,892
  
26,471
  
2,985,795
Astorga
  
36,105,134
  
1,961,269
  
26,469
  
2,985,795
Bement
  
35,851,602
  
2,214,799
  
26,471
  
2,985,795
Foster
  
36,682,862
  
1,383,550
  
26,460
  
2,985,795
Kennelly
  
36,008,117
  
2,067,987
  
16,768
  
2,985,795
Looney
  
36,579,469
  
1,486,933
  
26,470
  
2,985,795
Matros
  
36,440,376
  
1,625,136
  
27,360
  
2,985,795
Walters
  
36,557,623
  
1,507,889
  
27,360
  
2,985,795

The other matter voted on at the Annual Meeting was the ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2010 and the results were as follows:

For
  
Against
  
Abstain    
41,015,602
  
21,782
  
41,283





 
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SIGNATURES

Pursuant 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.


SUN HEALTHCARE GROUP, INC.
 
 
 
 /s/ Jeffrey M. Kreger                                     
Name:  Jeffrey M. Kreger
Title:  Vice President and Corporate Controller


Dated:  June 18, 2010


 
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