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OPKO HEALTH, INC[removed]Biscayne Blvd. Miami, FL[removed]NOTICE OF 2014 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD JUNE 12, 2014 Notice is hereby given that the Annual Meeting of Stockholders (the “Annual Meeting”) of OP
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Document Date: 2014-04-25 11:45:06


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City

Miami Beach / Moscow / New York / Miami / /

Company

Biozone Pharmaceuticals Inc. / American Stock Exchange / Sequenom Inc. / CSS/TSC Inc. / NonInvasive Monitoring Systems Inc. / Frost-Nevada Corporation / Patricia Frost Philanthropic Foundation Inc. / Frost Gamma Limited Partnership / SafeSitch Medical Inc. / IVAX Animal Health / Castle Brands Inc. / Xencor / Tultex Inc. / The Frost Group LLC / OPKO HEALTH INC. / PROLOR Biotech Inc. / Continucare Corporation / TransEnterix Inc. / Neovasc Inc. / Bridge Financial Services LLC / SafeStitch Medical Inc. / Pharos Systems International / Tiger X Medical Inc. / Hsu Gamma Investment L.P. / Nanosensors Inc. / Sorrento Therapeutics Inc. / Ladenburg Thalmann Financial Services Inc. / Whitman Education Group Inc. / Intercontinental Bank / RFG Associates / Pharmsynthez OJSC / GP Strategies Corporation / Kraft Foods Inc. / Frost Gamma Investments Trust / Andover Medical Inc. / Thomas E. Beier Trust / Transamerica Life Insurance Company / TNK-BP / Pharos Systems Partners LLC / Green States Energy / Mike Barnard Chevrolet Inc. / Green-G Logistic / PEG Capital Management / Western New York Energy LLC / BP plc / Intra-Cellular Therapies / Dreams Inc. / Cash City Inc. / Tiger Media Inc. / Alfa-Access-Renova / Lerner Family Trust / Frost Gamma Inc. / IVAX Corporation / Siemens AG / Hemobiotech Inc. / Kidville Inc. / Ladenburg Thalmann & Co. Inc. / IntegraMed America Inc. / Ideation Acquisition Corp. / Teva Pharmaceutical Industries Limited / Schering Plough Corporation / Non-Invasive Monitoring Systems Inc. / The Institute / M.D. / MBA / /

Country

China / Taiwan / Russia / /

Currency

USD / /

Event

General or Shareholder Meeting / M&A / Employment Change / Business Partnership / /

Facility

National Taiwan University / 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 / The Scripps Research Institute / Scripps Research Institute / Mt. Sinai Medical Center of Greater Miami / /

IndustryTerm

diagnostic and therapeutic products / stage biopharmaceutical / social infrastructure / pharmaceutical industry / practice management services / pharmaceuticals / pharmaceutical chemistry / medical specialty vascular devices / technology transfer / biotechnology company developing antiviral therapeutics / biotechnology / technology city / spinal surgical devices / asset management / media / clean energy generation facilities / technology-based medical sectors / large pharmaceutical / outpatient centers / investment banking / veterinary products / internet vote / advised pharmaceutical / pharmaceutical / healthcare / oil / in-elevator advertising networks / biopharmaceutical / software / power producer / reconstructive joint devices / integrated sports licensing / pharmaceutical products / /

MedicalCondition

human diseases / /

MedicalTreatment

minimally invasive surgery / /

NaturalFeature

East coast / /

Organization

Compensation Committee / Management Board / Institute of Stem Cell & Translational Cancer Research / Audit Committee / Florida Council / Paul Smith’s College / 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 / Board of Managers of Bridge Financial Services / Shanghai Institute for Advanced Immunochemical Studies in China / National Academy of Science / Scripps Research Institute / Board of Trustees / Skolkovo-Scientific Advisory Council in Russia / Board of Directors of Key Pharmaceuticals / National Taiwan University / Skolkovo Foundation / 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 / Robert A. Baron / Richard C. Pfenniger / Jr. / Juan F. Rodriguez / John A. Paganelli / Dmitry Kolosov / Steven D. Rubin Robert / D. John A. Paganelli Richard / Phillip Frost / Dmitry Kolosov Richard / ALL NOMINEES / Adam Logal / Dmitry Medvedev / Nominee Phillip Frost / Steven D. Rubin / Richard A. Lerner / Robert Baron / /

Position

Distinguished Chair / Advisor / care physician / physician and a scientist / broker / Executive Vice President and Chief Financial Officer / practicing lawyer / general counsel / and board member / trustee / Secretary / institute professor / Chief / CEO / Professor of Pediatrics / Head of Shareholder Relations / President and Chief Executive Officer / physician and chairman / Vice Chairman of the Board & Chief Technical Officer / principal member / attorney / 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 / Interim CEO / CEO and Chairman / Senior Vice President and Chief Financial Officer / CEO & Chairman of the Board / Kate Inman Secretary / Director Common Stock / Vice President / Chief Financial Officer / one of the longest tenured members / Chief Executive Officer and President / Chairman of the Board of Directors / Chairman of our Board / Vice Chairman / President / chief executive officer / practicing physician / Vice President / General Counsel and Secretary / Chairman / Chief Executive Officer and President / Governor and Co-Vice-Chairman / Managing Partner / chief executive officer / chief operating officer and general counsel / Chairman of the Department / Professor and Co-Director / Executive Secretary / Executive / DIRECTOR The / director of the Company / independent power producer / operating executive / Senior Vice President of Finance and Chief Financial Officer / Chief Executive Officer and Vice Chairman / 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 / Chairman / director / Executive Vice President / Vice-Chairman and Chief Technical Officer / Chairman of the Board / director of each / director of Andover Medical / director of Safestitch Medical / officer and director / President of East coast operations / Chairman of the Board of NonInvasive Monitoring Systems / Vice President / 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 / member / President of Cash City / director of Sequenom / director for Sorrento Therapeutics / Interim CEO of IntegraMed America / /

Product

Renova / /

ProvinceOrState

California / Delaware / Florida / /

Region

East coast / Western New York / /

Technology

drug discovery / biotechnology / Genomics / drug development / /

URL

www.opko.com / /

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