SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant
[x]
Filed by a Party other than the Registrant
[_]
Check the appropriate
box:
[_] Preliminary Proxy
Statement
[_] Soliciting Material Under
Rule
[_] Confidential, For Use of
the
14a-12
Commission Only (as permitted
by Rule 14a-6(e)(2))
[_] Definitive Proxy Statement
[x] Definitive
Additional Materials
GERON
CORPORATION
------------------------------------------------------------------------------------------------------------------------------------------------------
(Name of Registrant as Specified In Its Charter)
------------------------------------------------------------------------------------------------------------------------------------------------------
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the
appropriate box):
[x] No fee
required.
[_] Fee computed on table below per
Exchange Act Rules 14a-6(i)(4) and 0-11.
1) Title of each class of
securities to which transaction applies:
____________________________________________________________________________________
2) Aggregate number of securities to which transaction
applies:
3) 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):
4) Proposed maximum aggregate value of
transaction:
____________________________________________________________________________________
5) Total fee paid:
[_]
Fee paid previously with preliminary materials:
[_] 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.
____________________________________________________________________________________
1) Amount previously
paid:
____________________________________________________________________________________
2) Form, Schedule or
Registration Statement No.:
____________________________________________________________________________________
3) Filing Party:
____________________________________________________________________________________
4) Date Filed:
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be held on 05/28/08. |
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. Notice and Proxy Statement, Annual Report and Letter To view this material, have the 12-digit Control #(s) available and visit: www.proxyvote.com |
If you want to receive a paper or e-mail copy of the above listed
documents you must request one. There is no charge to you for requesting a
copy. To facilitate timely delivery please make the request as instructed
below on or before 05/08/08. To request material: Internet: www.proxyvote.com Telephone: 1-800-579-1639 **Email: sendmaterial@proxyvote.com **If requesting material by
e-mail please send a blank e-mail with the 12-digit Control# (located
on the following page) in the subject line. |
GERON CORPORATION C/O COMPUTERSHARE 1745 GARDENA AVENUE GLENDALE, CA 91204 |
GERON
CORPORATION |
|||
Vote In Person | ||||
Many shareholder meetings have attendance
requirements including, but not limited to, the possession of an
attendance ticket issued by the entity holding the meeting. Please check
the Meeting materials for any special requirements for meeting attendance.
At the meeting you will need to request a ballot to vote these
shares. | ||||
Vote By Internet | ||||
To vote now by Internet, go to WWW.PROXYVOTE.COM. Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. Eastern Time the day before the cut-off date or meeting date. Have your notice in hand when you access the web site and follow the instructions. |
Meeting Location
FOR MEETING DIRECTIONS: http://www.geron.com/showpage.asp?code=corpdi |
||
Voting items | ||||
The Board of
Directors Unanimously Recommends That Stockholders Vote FOR all proposals. |
1. | Election of Class III Directors. | |||
Nominees: | ||||
01) Alexander E. Barkas, Ph.D. | ||||
02) Charles J. Homcy, M.D. | ||||
2. | To ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2008. | |||
3. |
As said proxies deem advisable on such other matters as may come before the meeting and any adjournment(s) or postponement(s) thereof. |