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
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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.
| 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 | |||||
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1. |
Election of Directors |
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Nominees: |
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| 1a.
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Craig A. Barbarosh
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For | ||||
| 1b.
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Katie Cusack
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For | ||||
| 1c.
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Michael J. Foster
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For | ||||
| 1d.
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Lynne S. Katzmann
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For | ||||
| 1e.
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Ann Kono
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For | ||||
| 1f.
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Jeffrey A. Malehorn
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For | ||||
| 1g.
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Richard K. Matros
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For | ||||
| 1h.
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Clifton J. Porter II
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For | ||||
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2.
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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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For | ||||
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3.
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Approval, on an advisory basis, of the compensation of Sabra’s named executive officers.
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For | ||||
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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.
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V47355-P12131