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
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
x   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 15, 2016.

 

  

SABRA HEALTH CARE REIT, INC.         

 

 

 

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SABRA HEALTH CARE REIT, INC.

18500 VON KARMAN AVE.

SUITE 550

IRVINE, CA 92612

  
  
  
  
  

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Meeting Information

 

Meeting Type:              Annual Meeting
For holders as of:         April 18, 2016
Date:   June 15, 2016        Time:   9:00 AM Pacific Time
Location:  

Sabra’s Headquarters

  18500 Von Karman Avenue, Suite 550

  Irvine, CA 92612

 

You are receiving this communication because you hold shares in the company named above.

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. 2015 ANNUAL REPORT ON FORM 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow g LOGO (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 g LOGO (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 1, 2016 to facilitate timely delivery.

 

— How To Vote —

Please Choose One of the Following Voting Methods

 

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Vote In Person: Many stockholder 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 g LOGO (located on the following page) 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.    Craig A. Barbarosh

 

1b.   Robert A. Ettl

 

1c.    Michael J. Foster

 

1d.   Richard K. Matros

 

1e.    Milton J. Walters

 

The Board of Directors recommends that 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, 2016

 

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

 

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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