8-K
filed June 23, 2023, 7:59 PM ET
ticker OPK
CIK 0000944809
other
confidence high
sentiment neutral
materiality 0.00
OPKO Health stockholders elect 12 directors, approve Say on Pay, ratify auditor at 2023 annual meeting
OPKO HEALTH, INC.
- All 12 director nominees elected; top vote-getter Krasno with 443.9M for, lowest Nabel with 344.9M for.
- Say-on-pay approved non-bindingly: 437.6M for, 14.8M against, 1.1M abstain.
- Stockholders selected 1-year frequency for future say-on-pay votes (439.2M votes for 1-year).
- Ratification of Ernst & Young as auditor for 2023: 550.8M for, 5.5M against, 1.1M abstain.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OPKO HEALTH, INC. shareholders approved selection of one year as frequency of non-binding advisory vote on executive compensation at the 2023-06-22 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The stockholders selected one year as the frequency with which the stockholders are provided a non-binding advisory vote on Say on Pay in future years. The votes on this proposal were as follows: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 439,223,605 1,033,695 6,933,736 6,354,426 103,821,645
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OPKO HEALTH, INC. shareholders approved Election of Directors at the 2023-06-22 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
All twelve nominees were elected to the Board of Directors with each director receiving votes as follows: Election of Directors For Against Abstain Broker Non-Votes Phillip Frost, M.D. 379,317,162 74,045,929 182,371 103,821,645 Jane H. Hsiao, Ph.D. 376,333,526 74,783,417 2,428,516 103,821,645 Elias A. Zerhouni, M.D. 374,789,049 72,680,790 6,075,623 103,821,645 Steven D. Rubin 372,904,884 80,358,638 276,940 103,821,645 Gary J. Nabel, M.D., Ph.D. 344,928,159 75,168,839 33,448,464 103,821,645 Alexis Borisy 390,808,455 54,496,718 8,240,289 103,821,645 Richard M. Krasno, Ph.D. 443,928,010 6,849,617 2,767,835 103,821,645 Prem A. Lachman, M.D. 405,262,395 48,129,851 153,216 103,821,645 Roger J. Medel, M.D. 405,420,677 47,970,760 154,025 103,821,645 John A. Paganelli 370,203,909 80,525,601 2,815,952 103,821,645 Richard C. Pfenniger, Jr. 370,802,956 80,317,503 2,425,003 103,821,645 Alice Lin-Tsing Yu, M.D., Ph.D. 351,259,466 95,571,415 6,714,591 103,821,645
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OPKO HEALTH, INC. shareholders approved ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-06-22 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The stockholders voted to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The votes on this proposal were as follows: For Against Abstain Broker Non-Votes 550,763,909 5,514,961 1,088,237 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
OPKO HEALTH, INC. shareholders approved non-binding advisory vote on compensation of named executive officers at the 2023-06-22 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-22
Exact text from the filing
The stockholders voted to approve, on a non-binding advisory basis, the compensation of the named executive officers of the Company as disclosed in the Company’s 2023 Proxy Statement for the Annual Meeting ("Say on Pay"). The votes on this proposal were as follows: For Against Abstain Broker Non-Votes 437,636,656 14,823,803 1,085,003 103,821,645
View on SEC.gov
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