DEFA14A 1 d262716ddefa14a.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.

 

 

 


    LOGO

 

    

 

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SABRA HEALTH CARE REIT, INC.

18500 VON KARMAN AVE.

SUITE 550

IRVINE, CA 92612

 

D80243-P72351

 

                                         

 

 

Your Vote Counts!

 

SABRA HEALTH CARE REIT, INC.

 

2022 Annual Meeting

Vote by June 13, 2022

11:59 PM ET

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 14, 2022.

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 31, 2022. 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 14, 2022

9:00 AM PT

 

control number

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*Sabra’s Headquarters

18500 Von Karman Avenue

Suite 550

Irvine, California 92612

 

 

*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.

V1.1


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

 

    LOGO For

 

  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, 2022.

 

    LOGO For

 

  3.

 

  

 

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

 

    LOGO For

 

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 “Sign up for E-delivery”.

 

D80244-P72351