Sabra Health Care REIT (SBRA) investor relations material

Executive summary

• Annual meeting scheduled for June 17, 2026, at company headquarters in Tustin, CA.

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

• Voting can be done online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

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

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation for named executive officers.

• Other business may be transacted as may properly come before the meeting.

Board of directors and corporate governance

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

• Board recommends voting in favor of all director nominees.