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ORGANOVO HOLDINGS, INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 21, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its annual meeting of stockholders on August 20, 2014 (the "Annual Meeting"). Of the 78,282,460 shares of the Company's common stock outstanding as of the record date, 58,592,390 shares were represented at the Annual Meeting either in person or by proxy.

A description of each matter voted upon at the Annual Meeting is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on July 11, 2014. The number of votes cast for and against (or withheld) and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below.

(1) Election of Directors. The Company's stockholders elected Robert Baltera, Jr. and James Glover as Class III directors to hold office until the 2017 Annual Meeting of Stockholders and until their respective successors are elected and qualified as follows:

Director For Against Withheld Broker Non Votes Robert Baltera, Jr. 20,429,622 174,250 432,805 37,555,713 James Glover 20,523,498 167,462 345,717 37,555,713



(2) Ratification of Auditors. The Company's stockholders ratified the appointment of Mayer Hoffman McCann P.C. as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2015 as follows:

For Against Abstain 57,759,411 420,381 412,598



(3) Executive Compensation. The Company's stockholders, on a non-binding, advisory basis, approved the compensation of the Company's named executive officers as disclosed in the definitive proxy statement as follows:

For Against Withheld Broker Non Votes 17,561,083 3,137,952 337,641 37,555,714



No other items were presented for stockholder approval at the Annual Meeting.

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Source: Edgar Glimpses


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