Sabra Health Care REIT (SBRA) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 12, 2025, at company headquarters in Tustin, California.

• Shareholders are invited to vote on key proposals, including director elections, executive compensation, and auditor ratification.

Voting matters and shareholder proposals

• Election of seven directors is on the ballot, with all nominees recommended by the board.

• Advisory vote on the compensation of named executive officers is included.

• Ratification of PricewaterhouseCoopers LLP as the independent auditor for fiscal year ending December 31, 2025.

• Additional business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Seven director nominees are listed: Craig A. Barbarosh, Katie Cusack, Michael J. Foster, Lynne S. Katzmann, Ann Kono, Jeffrey A. Malehorn, and Richard K. Matros.

• Board recommends voting in favor of all director nominees.