Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - OPKO HEALTH, INC. | g23646exv99w1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 27, 2010
OPKO Health, Inc.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 001-33528 | 75-2402409 | ||
| (State or Other | (Commission | (IRS Employer | ||
| Jurisdiction of | File Number) | Identification No.) | ||
| Incorporation) |
4400 Biscayne Blvd
Miami, Florida 33137
(Address of Principal Executive Offices) (Zip Code)
Miami, Florida 33137
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (305) 575-4100
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of the Company held on May 27, 2010, the
stockholders elected each of the Company’s ten nominees for directors to serve until the Company’s
2011 Annual Meeting of Stockholders.
The results of the voting were as follows:
| For | Withheld | |||||||
Election of Directors |
||||||||
Phillip Frost, M.D. |
202,370,079 | 1,598,123 | ||||||
Jane H. Hsiao, Ph.D. |
199,177,074 | 4,791,128 | ||||||
Steven D. Rubin |
201,944,346 | 2,023,856 | ||||||
Robert A. Baron |
203,524,970 | 443,232 | ||||||
Thomas E. Beier |
202,635,253 | 1,332,949 | ||||||
Pascal J. Goldschmidt, M.D. |
199,334,665 | 4,633,537 | ||||||
Richard A. Lerner, M.D |
203,549,128 | 419,074 | ||||||
John A. Paganelli |
201,978,601 | 1,989,601 | ||||||
Richard C. Pfenniger, Jr. |
199,918,977 | 4,049,225 | ||||||
Alice Lin-Tsing Yu, M.D., Ph.D. |
199,235,335 | 4,732,867 | ||||||
No other matters were considered or voted upon at the meeting.
ITEM 8.01 Other Events.
On May 27, 2010, the Company held its Annual Meeting of Stockholders. A copy of
management’s presentation presented at the Annual Meeting is furnished with this Current Report on
Form 8-K as Exhibit 99.1.
Statements made in the presentation which are not historical are forward-looking statements
that reflect management’s current views with respect to future events and performance and may
include statements concerning plans, objectives, goals, strategies, future events or performance,
and underlying assumptions. Such statements are subject to the safe harbor provisions of the
Private Securities Litigation Reform Act of 1995. The fact that these presentation materials are
being furnished should not be deemed an admission as to the materiality of any information
contained in the materials.
The information contained in Item 8.01 to this Current Report on Form 8-K and Exhibit 99.1
shall not be deemed “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to
the liabilities of that section, nor shall it be deemed incorporated by reference in any filing by
the Company under the Act.
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1
|
Management Presentation — 2010 Annual Meeting of Stockholders held May 27, 2010. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| OPKO Health, Inc. |
||||
| By | /s/ Adam Logal | |||
| Name: | Adam Logal | |||
| Title: | Executive Director of Finance, Chief Accounting Officer Treasurer |
|||
Date: June 1, 2010