UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
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| ¨ | Soliciting Material under §240.14a-12 | |
Organovo Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
Not Applicable
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Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on August 20, 2015 for
Organovo Holdings, Inc.
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage
you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/onvo. To submit your proxy while visiting this site, you will need the
12 digit control number in the box below.
Under new United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper.
Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2015 Annual Meeting and need YOUR participation.
If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in
time for this year’s annual meeting, please make this request on or before August 10, 2015.
For a Convenient Way to VIEW Proxy Materials - and - VOTE
Online go to: www.proxydocs.com/onvo
Proxy Materials Available to View or Receive:
1. Proxy Statement 2. Annual Report
Printed materials may be requested by one of the following
methods:
INTERNET www.investorelections.com/onvo TELEPHONE (866) 648-8133 *E-MAIL paper@investorelections.com
You must use the 12 digit control number located in the shaded gray box below.
* If requesting
material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material.
ACCOUNT NO. SHARES
Company Notice of Annual Meeting
Date: Thursday, August 20, 2015
Time: 9:00 A.M. (local time)
Place: 10966 Torreyana Road, San Diego, California 92121
The purpose of the Annual Meeting is
to take action on the following proposals:
The Board of Directors recommends that you vote “FOR” the following.
1. Election of two Class I Directors
Nominees
01 Keith Murphy
02 Kirk Malloy, Ph. D.
The Board of Directors recommends that you vote “FOR” the following.
2. To ratify
the appointment of Mayer Hoffman McCann P.C. as our independent registered public accounting firm for the fiscal year ending March 31, 2016
3. To hold a
non-binding advisory vote on the compensation of our named executive officers
4. To approve an amendment and restatement of our 2012 Equity Incentive Plan, which
among other changes described in our Proxy Statement, increases the number of shares of Common Stock issuable under the Plan by 6,000,000 shares