DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on April 28, 2017
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |||
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |||
| ☐ | Definitive Proxy Statement | |||
| ☒ | Definitive Additional Materials | |||
| ☐ | Soliciting Material under 240.14a-12 | |||
OPKO HEALTH, INC. |
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| (Name of Registrant as Specified In Its Charter) | ||||
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||||
| Payment of Filing Fee (Check the appropriate box): | ||||
| ☒ | No fee required. | |||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11 | |||
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| (2) | Aggregate number of securities to which transaction applies:
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| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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| ☐ | Fee paid previously with preliminary materials. | |||
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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 June 15, 2017
Meeting Information
OPKO HEALTH, INC.
Meeting Type: Annual Meeting
For holders as of: April 20, 2017
Date: June 15, 2017 Time: 10:00 AM EST
Location: 4400 Biscayne Blvd.
Miami, FL 33137
BROKER
LOGO HERE
Return Address Line 1
Return Address Line 2
Return Address Line 3
51 MERCEDES WAY
EDGEWOOD NY 11717
BARCODE
You are receiving this communication because you hold Return Address Line 1 shares in
the above named company.
This is not a ballot. You cannot use this notice to vote EDGEWOOD NY 11717 these shares. This communication presents only an Investor
Address Line 1 overview of the more complete proxy materials that are Investor Address Line 2 1 available to you on the Internet. You may view the proxy Investor Address Line 3 materials online at www.proxyvote.com or easily request a Investor
Address Line 4 15 12 OF paper copy (see reverse side).
Investor Address Line 1
Investor Address Line 2
Investor Address Line 3
Investor Address Line 4
Investor Address Line 5
John Sample
1234 ANYWHERE STREET
ANY CITY, ON A1A 1A1
We encourage you to access and review all of the important 1234 ANYWHERE
STREET information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Broadridge Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence #
0000335786_1 R1.0.1.15
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 (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 (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 June 01, 2017 to facilitate timely delivery.
How To Vote
Please Choose One of the Following Voting Methods
Vote In Person: If you choose to vote these
shares in person at the meeting, you must request a legal proxy. To do R1.0.1.15 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
2
possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
0000335786 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 available and follow the
instructions. Internal Use
Only
Vote By Mail: You can vote by mail by
requesting a paper copy of the materials, which will include a voting instruction form.
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
Richard M. Krasno, Ph.D 05 Richard A. Lerner, M.D.
06 John A. Paganelli 07 Richard C. Pfenniger 08 Alice Yu, M.D., Ph.D.
B A
The Board of Directors recommends you vote FOR the following proposal(s):
R
2 A non-binding advisory vote to approve the compensation paid to named executive officers
of the Company (Say C on Pay).
O
The Board of Directors
recommends you vote 1 YEAR on the following proposal: D
3 A non-binding advisory vote on the frequency with which stockholders are provided an advisory vote on Say
on E
Pay.
NOTE: In their discretion, the proxy holders are authorized to vote
upon such other matters as may properly come before the meeting or any postponement or adjournment thereof.
Broadridge Internal Use Only xxxxxxxxxx
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
Richard M. Krasno, Ph.D 05 Richard A. Lerner, M.D.
06 John A. Paganelli 07 Richard C. Pfenniger 08 Alice Yu, M.D., Ph.D.
B A
The Board of Directors recommends you vote FOR the following proposal(s):
R
2 A non-binding advisory vote to approve the compensation paid to named executive officers
of the Company (Say C on Pay).
O
The Board of Directors
recommends you vote 1 YEAR on the following proposal: D
3 A non-binding advisory vote on the frequency with which stockholders are provided an advisory vote on Say
on E
Pay.
NOTE: In their discretion, the proxy holders are authorized to vote
upon such other matters as may properly come before the meeting or any postponement or adjournment thereof.
Broadridge Internal Use Only xxxxxxxxxx
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