UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
SCHEDULE 14A
INFORMATION
Proxy Statement
Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
☐ | Preliminary Proxy Statement | |
☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
☐ | Definitive Proxy Statement | |
☒ | Definitive Additional Materials | |
☐ | Soliciting Material Pursuant to §240.14a-12 |
GERON CORPORATION |
(Name of Registrant as Specified In Its Charter) |
(Name of Person(s) Filing Proxy Statement if Other Than the Registrant) |
☒ | No fee required. | |||
☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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: | |||
*** Exercise Your
Right to Vote
***
Important Notice Regarding the
Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May
18, 2015
GERON CORPORATION
GERON
CORPORATION C/O COMPUTERSHARE 350 INDIANA ST., SUITE 750 GOLDEN, CO 80401 | ||
Meeting Information | |
Meeting Type: Annual Meeting | |
For holders as of: March 23, 2015 | |
Date: May 18, 2015 Time: 3:00 PM PDT | |
Location: | Westin San Francisco Airport |
One Old Bayshore Highway | |
Millbrae, California 94030 | |
You are receiving this
communication because you hold shares in the company named
above. |
This is not a ballot. You
cannot use this notice to vote these shares. This communication presents
only an overview of the more complete proxy materials that are available
to you on the Internet. You may view the proxy materials online at
www.proxyvote.com or
easily request a paper copy (see reverse side). |
We encourage you to access
and review all of the important information contained in the proxy
materials before voting. |
See the
reverse side of this notice to obtain proxy materials and voting
instructions. |
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available
to VIEW or RECEIVE: | |
Letter to
Stockholders Notice
and 2015 Proxy
Statement 2014
Annual Report | |
How to View Online: | |
Have
the information that is printed in the box marked by the
arrow →
XXXX XXXX XXXX XXXX (located on the following page) and
visit: www.proxyvote.com. | |
How to Request and Receive a
PAPER or E-MAIL Copy: | |
If
you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: | |
1) BY INTERNET: | www.proxyvote.com |
2) BY TELEPHONE: | 1-800-579-1639 |
3) BY E-MAIL*: | sendmaterial@proxyvote.com |
* If requesting
materials by e-mail, please send a blank e-mail with the information that
is printed in the box marked by the arrow
→
XXXX XXXX XXXX XXXX (located on the following page) in the
subject line. | |
Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before May 4, 2015 to facilitate timely
delivery. |
Vote In Person:
Many
stockholder 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. Have the information that is printed in the box marked by the arrow → XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions. |
Vote By Mail: You can vote by mail by requesting a paper copy of the proxy
materials as noted above, which will include a proxy
card. |
Voting Items |
The Board of Directors recommends you vote FOR the following: | |
1. | To elect the two nominees for director named below to hold office as Class I members of the Board of Directors until the 2018 annual meeting of stockholders. |
Nominees: | |||
01) | John A. Scarlett, M.D. | ||
02) | Robert J. Spiegel, M.D., FACP |
The Board of Directors recommends you vote FOR proposals 2 and 3.
2. | To approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the accompanying Proxy Statement. |
3. | To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2015. |
NOTE: In their discretion, the proxies are authorized to vote on such other matters as may come before the meeting and any adjournment(s) or postponement(s) thereof.
| ||
|
|
|