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ONVO > SEC Filings for ONVO > Form 8-K on 19-Oct-2012All Recent SEC Filings

Show all filings for ORGANOVO HOLDINGS, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for ORGANOVO HOLDINGS, INC.


19-Oct-2012

Submission of Matters to a Vote of Security Holders


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

The 2012 Annual Meeting of Stockholders of Organovo Holdings, Inc. (the "Company") was held on October 17, 2012. Of the 44,280,355 shares of the Company's common stock outstanding as of the record date, 32,216,236 shares were represented at the 2012 Annual Meeting of Stockholders.

A description of each matter voted upon at the 2012 Annual Meeting of Stockholders is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on September 17, 2012. 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) The voting results for the election of Keith Murphy as a Class I director to hold office for a three (3)-year term and until his successor is elected and qualified are as follows:

For Against Abstain Broker Non Votes 23,483,355 25,916 13,980 8,692,985

(2) The voting results for the approval of the revised performance criteria and the award limitations under the Organovo Holdings, Inc. 2012 Equity Incentive Plan are as follows:

For Against Abstain Broker Non Votes 23,330,869 103,596 88,786 8,692,985

(3) The voting results for the ratification of the appointment of Mayer Hoffman McCann P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012 are as follows:

For Against Abstain 31,897,979 73,696 244,561

Based on these voting results, Mr. Murphy was elected as a Class I director, the revised performance criteria and award limitations under the Organovo Holdings, Inc. 2012 Equity Incentive Plan were approved, and Mayer Hoffman McCann P.C. was ratified as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. No other items were presented for stockholder approval at the 2012 Annual Meeting of Stockholders.


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