Additional Proxy Soliciting Materials (definitive) (defa14a)
July 14 2017 - 6:09AM
Edgar (US Regulatory)
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. )
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Organovo
Holdings, Inc.
(Name of Registrant as Specified In Its Charter)
Not Applicable
(Name of
Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement
number, or the Form or Schedule and the date of its filing.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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Important
Notice to Regarding be held on the August Availability 24, 2017 of Proxy for Organovo Materials Holdings, for the Stockholder Inc. Meeting We This encourage communication you to presents access and only review an overview all of the of important the
more information complete proxy contained materials in the that proxy are available materials to before you on voting. the Internet. To view the need proxy the 12 statement digit control and number annual report, in the box go to below.
www.proxydocs.com/onvo. To submit your proxy while visiting this site, you will 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 2017 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, 2017. 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: www.investorelections. INTERNET com/onvo (866) TELEPHONE 648-8133
paper@investorelections. *E-MAIL 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 24, 2017 Time: 9:00 A.M. (local time) Place:
GreenAcreCampusPointe,10300CampusPointDrive, 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
three Class III Directors Nominees Robert Baltera, Jr., James Glover, Richard Maroun The Board of Directors recommends that you vote “FOR” the following. 2.
ToratifytheappointmentofMayerHoffmanMcCannP.C.asourindependentregisteredpublicaccountingfirmforthefiscalyearendingMarch31,2018 3. Toholdanon-bindingadvisoryvoteonthecompensationofournamedexecutiveofficers
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