Sabra Health Care REIT Inc.

06/17/2026 | Press release | Distributed by Public on 06/17/2026 14:40

Proxy Results (Form 8-K)

Item 5.07
Submission of Matters to a Vote of Security Holders.
(a) The annual meeting of stockholders of the Company (the "Annual Meeting") was held on June 17, 2026.
(b) At the Annual Meeting, the Company's stockholders (i) elected the seven nominees identified in the table below to the Board of Directors of the Company to serve until the Company's 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified ("Election of Directors"), (ii) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 ("Auditor Ratification") and (iii) approved, on an advisory basis, the compensation of the Company's named executive officers as set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2026 ("Advisory Compensation Vote"). Set forth below are the final voting tallies for the Annual Meeting:
Election of Directors
For
Against
Abstain
Broker Non-Votes
Craig A. Barbarosh
203,295,021 4,352,019 144,422 20,607,679
Katie Cusack
205,669,611 1,508,172 613,679 20,607,679
Michael J. Foster
201,703,451 5,940,779 147,232 20,607,679
Lynne S. Katzmann
202,722,219 4,938,575 130,668 20,607,679
Ann Kono
205,652,052 1,521,149 618,261 20,607,679
Jeffrey A. Malehorn
206,395,107 1,254,574 141,781 20,607,679
Richard K. Matros
201,695,777 5,948,753 146,932 20,607,679
Auditor Ratification
For
Against
Abstain
Broker Non-Votes
226,576,585 1,648,639 173,917
-
Advisory Compensation Vote
For
Against
Abstain
Broker Non-Votes
199,568,777 7,867,562 355,123 20,607,679
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