DEFA14A

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

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OPKO HEALTH, 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

Shareholder Meeting to Be Held on May 05, 2016

 

 

OPKO HEALTH, INC.

 

 

 

 

 

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   Meeting Information    
  

 

Meeting Type:  Annual Meeting

    
   For holders as of:  March 17, 2016    
   Date: May 05, 2016                 Time: 10:00 AM EDT    
   Location:  4400 Biscayne Blvd.    
  

Miami, FL 33137

 

 

    
    

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

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 & Proxy Statement         2. Annual Report

 

How to View Online:

 

Have the information that is printed in the box marked by the arrow 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 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 April 21, 2016 to facilitate timely delivery.

 

    
      

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

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Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder 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.

 

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 LOGO 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 voting instruction form.

 

    
      

  Voting items          
  The Board of Directors recommends that you vote FOR the following:          
  1.   Election of Directors            
    Nominees                
  01   Phillip Frost, M.D.      02   Jane H. Hsiao, Ph.D.   03   Steven D. Rubin       04   Robert A. Baron   05   Thomas E. Beier
  06   Dmitry Kolosov   07   Richard A. Lerner, M.D.      08   John A. Paganelli   09   Richard C. Pfenniger     10   Alice Yu, M.D., Ph.D.
  The Board of Directors recommends you vote FOR the following proposal(s):    
  2   Approval of Company’s 2016 Equity Incentive Plan        
             
 

 

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

 

 

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            Voting  Instructions            

 

 

 

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