SABRA HEALTH CARE REIT, INC. (NASDAQ:SBRA) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.Submission of Matters to a Vote of Security Holders
(a)The Company’s annual meeting of stockholders (the “Annual Meeting”) was held on June21, 2018.
(b)At the Annual Meeting, the Company’s stockholders (a)elected the eight nominees identified in the table below to the Board of Directors of the Company to serve until the Company’s 2019 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified (“Election of Directors”), (b) ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018 (“Auditor Ratification”) and (c)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 25,2017 (“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 |
139,891,173 |
3,515,106 |
150,819 |
21,079,313 |
|
Robert A. Ettl |
122,692,439 |
20,211,861 |
652,798 |
21,079,313 |
|
Michael J. Foster |
139,954,108 |
3,451,221 |
151,769 |
21,079,313 |
|
Ronald G. Geary |
142,515,697 |
892,381 |
149,020 |
21,079,313 |
|
Raymond J. Lewis |
142,541,098 |
864,160 |
151,840 |
21,079,313 |
|
Jeffrey A. Malehorn |
142,766,101 |
641,907 |
149,090 |
21,079,313 |
|
Richard K. Matros |
137,362,043 |
1,384,183 |
4,810,872 |
21,079,313 |
|
Milton J. Walters |
138,193,327 |
5,210,958 |
152,813 |
21,079,313 |
Auditor Ratification
|
For |
Against |
Abstain |
|
157,761,106 |
6,640,213 |
235,092 |
Advisory Compensation Vote
|
For |
Against |
Abstain |
Broker Non-Votes |
|
138,157,213 |
4,459,429 |
940,456 |
21,079,313 |
About SABRA HEALTH CARE REIT, INC. (NASDAQ:SBRA)
Sabra Health Care REIT, Inc. is a real estate investment trust. The Company owns and invests in real estate serving the healthcare industry. The Company’s segment is investments in healthcare-related real estate properties. Its primary business consists of acquiring, financing and owning real estate property to be leased to third-party tenants in the healthcare sector. Its investment portfolio includes approximately 180 real estate properties held for investment, including over 100 skilled nursing/transitional care facilities, over 80 senior housing facilities and over two acute care hospitals; approximately 20 investments in loans receivable, including over eight mortgage loans, approximately three construction loans, over two mezzanine loans and approximately three pre-development loans, and over 10 preferred equity investments. Its portfolio includes various healthcare facilities, such as skilled nursing/transitional care facilities; senior housing, and acute care hospital.