Edgar Filing: Sabra Health Care REIT, Inc.

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. )

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☐		Preliminary Proxy Statement

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☐		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)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 21, 2018

SABRA HEALTH CARE REIT, INC.

LOGO

SABRA HEALTH CARE REIT, INC.

18500 VON KARMAN AVE.

SUITE 550

IRVINE, CA 92612

LOGO

Meeting Information

Meeting Type: Annual Meeting

For holders as of: April 16, 2018

Date: June 21, 2018 Time: 9:00 AM PDT

Location:

Sabra’s Headquarters

18500 Von Karman Avenue

Suite 550

Irvine, California 92612

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.

— Before You Vote —

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

1. Notice of Annual Meeting and Proxy Statement 2. 2017 Annual Report on Form 10-K

How to View Online:

Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com.

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1) BY INTERNET:		www.proxyvote.com
2) BY TELEPHONE:		1-800-579-1639
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— How To Vote —

Please Choose One of the Following Voting Methods

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.

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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:

								NOTE: Such other business will be transacted at the meeting as may properly come before the meeting or any adjournments or postponements thereof.
				1. Election of Directors
				Nominees:
				1a. Craig A. Barbarosh
				1b. Robert A. Ettl

				1c. Michael J. Foster

				1d. Ronald G. Geary

				1e. Raymond J. Lewis

				1f. Jeffrey A. Malehorn

				1g. Richard K. Matros

				1h. Milton J. Walters


				The Board of Directors recommends you vote FOR proposals 2 and 3.

				2.		Ratification of the appointment of PricewaterhouseCoopers LLP as Sabra’s independent registered public accounting firm for the fiscal year ending December 31, 2018.
				3.		Approval, on an advisory basis, of the compensation of Sabra’s named executive officers.