DEFA14A 1 d777732ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934 (Amendment No.    )

Filed by the Registrant ☒        Filed by a Party other than the Registrant ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

 

Sabra Health Care REIT, Inc.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

 

  No fee required

  Fee paid previously with preliminary materials

  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


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       SABRA HEALTH CARE REIT, INC.

       1781 FLIGHT WAY

       TUSTIN, CA 92782

 

       V47354-P12131

 

          

 

   

You invested in SABRA HEALTH CARE REIT, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 13, 2024.

Get informed before you vote

View the Annual Report and Notice and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 30, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

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Smartphone users

 

Point your camera here and

vote without entering a

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Vote in Person at the Meeting*

June 13, 2024

9:00 AM PT

 

control number

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*Sabra’s Headquarters

1781 Flight Way

Tustin, California 92782

 

 

*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 at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming stockholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

 

 Voting Items   Board
Recommends

 

 1.

  

 

Election of Directors

 
  

 

Nominees:

 

 1a.

 

  

Craig A. Barbarosh

 

  LOGO For

 1b.

 

  

Katie Cusack

 

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 1c.

 

  

Michael J. Foster

 

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 1d.

 

  

Lynne S. Katzmann

 

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 1e.

 

  

Ann Kono

 

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1f.

 

  

 

Jeffrey A. Malehorn

 

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 1g.

 

  

Richard K. Matros

 

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 1h.

 

  

Clifton J. Porter II

 

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 2.

 

  

Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

 

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 3.

 

  

 

Approval, on an advisory basis, of the compensation of Sabra’s named executive officers.

 

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NOTE: Such other business will be transacted at the meeting as may properly come before the meeting or any adjournments or postponements thereof.

 

   

 

 

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V47355-P12131