(1) | Title of each class of securities to which transaction applies: ________________________________ |
(2) | Aggregate number of securities to which transaction applies: ________________________________ |
(3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined): ________ |
(4) | Proposed maximum aggregate value of transaction: ________________________________________ |
(5) | Total fee paid: ______________________________________________________________________ |
(1) | Amount Previously Paid: |
(2) | Form, Schedule or Registration Statement No.: |
(3) | Filing Party: |
(4) | Date Filed: |
SUN HEALTHCARE GROUP, INC. | Meeting Information Meeting Type: Annual Meeting For holders as of: April 23, 2012 Date: June 20, 2012 Time: 9:00 AM PDT Location: Executive Offices 18831 Von Karman Suite 400 Irvine CA 92612 |
SUN HEALTHCARE GROUP, INC. 101 SUN AVENUE, N.E. ALBUQUERQUE NM 87109 | You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. |
See the reverse side of this notice to obtain proxy materials and voting instructions. |
Proxy Materials Available to VIEW or RECEIVE: |
1. Annual Report 2. Notice & Proxy Statement How to View Online: Have the information that is printed in the box marked by the arrow àxxxx xxxx xxxx (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*: sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow àxxxx xxxx xxxx (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 06, 2012 to facilitate timely delivery. |
Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box Marked by the arrow àxxxx xxxx xxxx available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
Voting items | ||
The Board of Directors recommends you vote FOR the following: | ||
1. | Election of Directors Nominees | |
1a. | Gregory S. Anderson | NOTE: Such other business will be transacted |
at the meeting as may properly come before | ||
1b. | Tony M. Astorga | the meeting or any adjournment or |
postponement thereof. | ||
1c. | Christian K. Bement | |
1d. | Michael J. Foster | |
1e. | Barbara B. Kennelly | |
1f. | William A. Mathies | |
1g. | Milton J. Walters | |
The Board of Directors recommends you vote FOR proposals 2, 3 and 4: | ||
2 | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2012. | |
3 | Approval, on an advisory basis, of the compensation of our named executive officers. | |
4 | Approval of the Sun Healthcare Group, | |
Inc. 2012 Cash Bonus Plan. |