OPKO HEALTH INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Alice Lin-Tsing Yu, M.D., Ph.D.

OPKO HEALTH INC.’s own tally for this item (“Elect Director: Alice Lin-Tsing Yu, M.D., Ph.D.”): 438,269,264 for, 7,742,819 against, per its Form 8-K filed March 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees were elected to the Board of Directors with each director receiving votes as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 8,833,248 for, 65,132 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Elias A. Zerhouni, M.D.

OPKO HEALTH INC.’s own tally for this item (“Elect Director: Elias A. Zerhouni, M.D.”): 414,360,287 for, 26,147,182 against, per its Form 8-K filed March 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees were elected to the Board of Directors with each director receiving votes as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 4,282,610 for, 4,615,770 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Gary J. Nabel, M.D., Ph.D.

OPKO HEALTH INC.’s own tally for this item (“Elect Director: Gary J. Nabel, M.D., Ph.D.”): 414,266,144 for, 26,217,873 against, per its Form 8-K filed March 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees were elected to the Board of Directors with each director receiving votes as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 4,282,610 for, 4,615,770 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Jane H. Hsiao, Ph.D., MBA

OPKO HEALTH INC.’s own tally for this item (“Elect Director: Jane H. Hsiao, Ph.D.”): 413,880,317 for, 26,420,093 against, per its Form 8-K filed March 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees were elected to the Board of Directors with each director receiving votes as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 5,014,592 for, 3,883,788 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: John A. Paganelli

OPKO HEALTH INC.’s own tally for this item (“Elect Director: John A. Paganelli”): 415,788,107 for, 29,404,640 against, per its Form 8-K filed March 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees were elected to the Board of Directors with each director receiving votes as follows:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 3,359,041 for, 5,539,339 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Phillip Frost, M.D.

OPKO HEALTH INC.’s own tally for this item (“Elect Director: Phillip Frost, M.D.”): 417,952,041 for, 22,474,563 against, per its Form 8-K filed March 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees were elected to the Board of Directors with each director receiving votes as follows:”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 5,414,423 for, 3,483,957 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Prem A. Lachman. M.D.

OPKO HEALTH INC.’s own tally for this item (“Elect Director: Prem A. Lachman, M.D.”): 435,390,598 for, 10,489,096 against, per its Form 8-K filed March 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees were elected to the Board of Directors with each director receiving votes as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 6,583,841 for, 2,314,539 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Richard C. Pfenniger, Jr.

OPKO HEALTH INC.’s own tally for this item (“Elect Director: Richard C. Pfenniger, Jr.”): 419,052,214 for, 26,216,424 against, per its Form 8-K filed March 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees were elected to the Board of Directors with each director receiving votes as follows:”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 2,320,396 for, 6,577,984 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Richard M. Krasno, Ph.D.

OPKO HEALTH INC.’s own tally for this item (“Elect Director: Richard M. Krasno, Ph.D.”): 433,053,909 for, 12,897,229 against, per its Form 8-K filed March 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees were elected to the Board of Directors with each director receiving votes as follows:”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 6,583,841 for, 2,314,539 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Roger J. Medel, M.D.

OPKO HEALTH INC.’s own tally for this item (“Elect Director: Roger J. Medel, M.D.”): 435,237,621 for, 10,618,192 against, per its Form 8-K filed March 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees were elected to the Board of Directors with each director receiving votes as follows:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 6,583,841 for, 2,314,539 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To elect as directors the eleven nominees named in the attached proxy statement for a term of office expiring at the 2025 annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven D. Rubin

OPKO HEALTH INC.’s own tally for this item (“Elect Director: Steven D. Rubin”): 409,265,433 for, 31,259,959 against, per its Form 8-K filed March 29, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “All eleven nominees were elected to the Board of Directors with each director receiving votes as follows:”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 3,596,979 for, 5,301,401 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To approve an amendment to the Company's amended and restated certificate of incorporation to increase the number of authorized shares of the common stock that may be issued from 1,000,000,000 to 1,250,000,000;

OPKO HEALTH INC.’s own tally for this item (“Proposal 2: The stockholders voted to approve an amendment to the Company's amended and restated certificate of incorporation to increase the authorized number of shares of the Company's Common Stock that the Company may”): 492,393,778 for, 37,918,739 against — passed, per its Form 8-K filed March 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The stockholders voted to approve an amendment to the Company's amended and restated certificate of incorporation to increase the authorized number of shares of the Company's Common Stock that the Company may issue from 1,000,000,000 shares to 1,250,000,000 shares as disclosed in the 2024 Proxy Sta…”
Support: 93% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 8,898,280 for, 100 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.

Description as filed by funds: To approve a non-binding resolution regarding the compensation paid to the Company's named executive officers;

OPKO HEALTH INC.’s own tally for this item (“Proposal 3: 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 2024 Proxy Statement for the Annual Meeting.”): 431,121,613 for, 13,954,192 against — passed, per its Form 8-K filed March 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 2024 Proxy Statement for the Annual Meeting.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 45 managers: 8,375,469 for, 522,911 against. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 146 managers: 18,555,499 for, 1,279,471 against, 25,000 abstained, 28,980 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and

OPKO HEALTH INC.’s own tally for this item (“Proposal 4: 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, 2024.”): 519,634,618 for, 10,186,987 against — passed, per its Form 8-K filed March 29, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2024.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 45 asset managers below reported 8,702,274 for, 196,106 against.

Showing the 25 largest of 45 asset managers. See all 45 in the interactive database.