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Phillip Frost / Ladenburg Thalmann


OPKO HEALTH, INCBiscayne Blvd. Miami, FLNOTICE OF 2015 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD JUNE 18, 2015 Notice is hereby given that the Annual Meeting of Stockholders (the “Annual Meeting”) of OP
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Document Date: 2015-05-08 07:26:37


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City

Miami Beach / Moscow / New York / Miami / /

Company

Cytochroma Inc. / Biozone Pharmaceuticals Inc. / NYSE Amex / American Stock Exchange / InterX LLC / Sequenom Inc. / CSS/TSC Inc. / the Procter & Gamble Company / Delaware General Corporation / Frost-Nevada Corporation / Patricia Frost Philanthropic Foundation Inc. / Tel-Aviv Stock Exchange / Union Springs Integrative Medicine / Cocrystal Pharma Inc. / Frost Gamma Limited Partnership / SafeSitch Medical Inc. / Proventiv Therapeutics LLC / IVAX Animal Health / Castle Brands Inc. / Bone Care International Inc. / Exosome Diagnostics / Tultex Inc. / The Frost Group LLC / OPKO HEALTH INC. / PROLOR Biotech Inc. / TransEnterix Inc. / Continucare Corporation / Neovasc Inc. / SafeStitch Medical Inc. / Pharos Systems International / Hsu Gamma Investment L.P. / Sorrento Therapeutics Inc. / Ladenburg Thalmann Financial Services Inc. / Whitman Education Group Inc. / Intercontinental Bank / RFG Associates / Pharmsynthez OJSC / Vein Clinics of America Inc. / GP Strategies Corporation / Kraft Foods Inc. / Frost Gamma Investments Trust / Andover Medical Inc. / Thomas E. Beier Trust / New York Stock Exchange / Transamerica Life Insurance Company / TNK-BP / Nabi Biopharmaceuticals / Pharos Systems Partners LLC / Green States Energy / Mike Barnard Chevrolet Inc. / Green-G Logistic / PEG Capital Management / Western New York Energy LLC / Siemens / BP plc / Intra-Cellular Therapies / Dreams Inc. / Siemens Healthcare / Cash City Inc. / Tiger Media Inc. / Alfa-Access-Renova / Lerner Family Trust / Frost Gamma Inc. / IVAX Corporation / Bayer Diagnostics / Genzyme Corporation / Hemobiotech Inc. / Tiger X Medical / Kidville Inc. / Ladenburg Thalmann & Co. Inc. / IntegraMed America Inc. / Quanterix Corporation / Teva Pharmaceutical Industries Limited / Schering Plough Corporation / Non-Invasive Monitoring Systems Inc. / The Institute / Wright Investors’ Services Holdings Inc. / Sevion Therapeutics Inc. / M.D. / MBA / /

Country

Taiwan / Russia / /

Currency

USD / /

Event

M&A / General or Shareholder Meeting / Company Listing Change / FDA Phase / Business Partnership / Employment Change / /

Facility

Chang Gung Memorial Hospital / Paul Smith’s College / University of California / Mount Sinai Medical Center / Company’s headquarters / The Institute of Stem Cell / University of Miami / Shanghai Institute / Genomics Research Center / State University / The Scripps Research Institute / University of Wisconsin-Madison / Columbia University / Virginia Polytechnic Institute / Scripps Research Institute / University of Virginia / Mt. Sinai Medical Center of Greater Miami / /

IndustryTerm

diagnostic and therapeutic products / stage biopharmaceutical / social infrastructure / pharmaceutical industry / public specialty pharmaceutical / practice management services / pharmaceuticals / pharmaceutical chemistry / medical specialty vascular devices / technology transfer / biotechnology / derived healthcare products / technology city / spinal surgical devices / asset management / media / clean energy generation facilities / large pharmaceutical / investment banking / veterinary products / treatment of cancer / investment management / internet vote / advised pharmaceutical / pharmaceutical / healthcare / oil / biopharmaceutical / traded biotechnology company developing new treatments / software / power producer / reconstructive joint devices / integrated sports licensing / pharmaceutical products / /

MedicalCondition

viral diseases / neuroblastoma / immunological diseases / cancer / /

MedicalTreatment

hormone therapies / immunotherapy / /

NaturalFeature

East coast / /

Organization

Management Board / Institute of Stem Cell & Translational Cancer Research / Audit Committee / Florida Council / University of Virginia / Paul Smith’s College / FDA / University of California in San Diego / Patricia Frost Philanthropic Foundation / Corporate Governance and Nominating Committee / University of Miami / Mt. Sinai Medical Center of Greater Miami / Molecular Diagnostics Business Unit / Shanghai Institute for Advanced Immunochemical Studies in China / National Academy of Science / Scripps Research Institute / Board of Trustees / University of Wisconsin / Columbia University / Board of Directors of Key Pharmaceuticals / Skolkovo Foundation Scientific Advisory Council in Russia / Skolkovo Foundation / State University / Mount Sinai Medical Center / Royal Swedish Academy of Sciences / INC / Genomics Research Center / Chang Gung Memorial Hospital / /

Person

Nicola Lerner / Jane H. Hsiao / D. Jane H. Hsiao / Alice Lin-Tsing Yu / Evelyn Beier / Thomas E. Beier / Richard C. Pfenniger / Jr. / Juan F. Rodriguez / John A. Paganelli / Dmitry Kolosov / Steven D. Rubin Robert / D. John A. Paganelli Richard / Charles W. Bishop / Phillip Frost / Dmitry Kolosov Richard / ALL NOMINEES / Adam Logal / Dmitry Medvedev / David Okrongly / Steven D. Rubin / Richard A. Lerner / Robert Baron / /

Position

Distinguished Chair / Advisor / care physician / physician and a scientist / broker / Vice President / Executive Vice President and Chief Financial Officer / practicing lawyer / general counsel / and board member / trustee / Secretary / institute professor / Chief / CEO / Director / Executive Vice President of Research and Development / and Chief Scientific Officer / Co-Vice-Chairman / CEO / Professor of Pediatrics / Bishop / Head of Shareholder Relations / President and Chief Executive Officer / physician and chairman / COO / principal member / attorney / director and CEO / Vice President of Finance / Chief Accounting Officer and Treasurer / Chairman of the Board of Directors and Chief Executive Officer / Chairman of the Board and Chief Executive Officer Vice Chairman of the Board and Chief Technical Officer Director and Executive Vice President-Administration Director Director Director Director Director Director Director / Interim Chief Executive Officer / General Counsel / officer / Vice President and Executive Vice President / President / CEO / Interim CEO / CEO and Chairman / Senior Vice President and Chief Financial Officer / leader / CEO & Chairman of the Board / Kate Inman Secretary / Director Common Stock / Vice President / Chief Financial Officer / Chief Executive Officer and President / Chairman of the Board of Directors / Executive Officer / Chairman of our Board / Director Common Stock All / Vice Chairman / President / chief executive officer / practicing physician / Vice President / General Counsel and Secretary / Chairman / Chief Executive Officer and President / one of the longest tenured members of our Board / Vice Chairman of the Board / Managing Partner / President of the Diagnostics Division / chief executive officer / chief operating officer and general counsel / Chairman of the Department / Chief Executive Officer / Chief Financial Officer / Professor and Co-Director / President and CEO / Vice President and Chief Financial Officer / Executive Secretary / Executive / DIRECTOR The / director of the Company / Chief Technical Officer / independent power producer / operating executive / Senior Vice President of Finance and Chief Financial Officer / Chief Executive Officer and Vice Chairman / chief financial officer / Sr. Vice President and Chief Financial Officer / general partner / Executive Chairman / Vice President / Chief of Staff / and Member / Interim Chief Executive Officer and secretary / accomplished physician / professor / and researcher / Chief Operating Officer / Governor / Director of Accounting and Reporting / Chairman / director / Executive Vice President / Vice-Chairman and Chief Technical Officer / President & CEO / Chairman of the Board / director of each / director of Andover Medical / director of Safestitch Medical / officer and director / President of East coast operations / Vice President / Chief of Staff / and Member / Board of the Skolkovo Foundation / Interim Chief Executive Officer of Non-Invasive Monitoring Systems / director of Kraft Foods / board member / director of Dreams / CEO of Renal Division / member / President of Cash City / director of Sequenom / director for Sorrento Therapeutics / Chairman of the Board of Non-Invasive Monitoring Systems / /

Product

CTAP101 Capsules / Renova / vitamin D / GD2 / /

ProvinceOrState

California / Wisconsin / Delaware / Virginia / Florida / /

Region

East coast / Western New York / /

Technology

drug discovery / biotechnology / Genomics / Adam / drug design / drug development / /

URL

www.opko.com / /

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