SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
(Amendment No. )
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrantx
Filed by a Party other than the Registrant¨
Check the appropriate box:
| ¨ | Preliminary Proxy Statement |
| ¨ | Confidential, for the use of the Commission only (as permitted by Rule 14a-6(e)(2)) |
| ¨ | Definitive Proxy Statement |
| x | Definitive Additional Materials |
| ¨ | Soliciting Material Pursuant to §240.14a-12 |
| ADVANCED CELL TECHNOLOGY, INC. |
| (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):
| ¨ | 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): |
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| ¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-1l (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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***ExerciseYourRighttoVote***
ImportantNoticeRegardingtheAvailabilityofProxyMaterialsforthe
ShareholderMeetingtoBeHeldonApril26, 2012
| ADVANCED CELL TECHNOLOGY, INC. | MeetingInformation Meeting Type:Annual Meeting Forholdersasof:March01, 2012 Date:April 26, 2012 Time:9:00 AM PST Location:Hyatt Regency Suites Palm Springs 285 N. Palm Canyon Drive Palm Springs,CA 92262 |
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| | You arereceiving this communication because you holdsharesintheabovenamedcompany. Thisisnot aballot. Youcannotusethisnoticeto votethese shares. This communication presents only anoverviewofthemorecompleteproxymaterialsthatareavailableto youontheInternet. Youmayviewtheproxymaterialsonlineatwww.proxyvote.comoreasilyrequest apapercopy(seereverseside). Weencourageyoutoaccessandreviewalloftheimportant informationcontainedintheproxymaterialsbeforevoting. See the reverse side of this notice to obtain proxy materials and voting instructions. |
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—— Before You Vote ——
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: 1. Notice & Proxy Statement 2. Form 10-K How to View Online: Have the information that is printed in the box marked by the arrowÚ 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 bythearrowÚ XXXXXXXXXXXX (locatedonthefollowingpage)inthesubjectline. 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 April 12, 2012 to facilitate timely delivery. |
—— How To Vote ——
Please Choose One of theFollowing Voting Methods
Vote In Person:If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions atwww.proxyvote.comor request a paper copy of the materials, which will contain the appropriate instructions. 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. Vote By Internet:To vote now by Internet, go towww.proxyvote.com.Have the information that is printed in the box marked by the arrowÚXXXXXXXXXXXX available and follow the instructions. Vote By Mail:You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. |
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The Board of Directors recommends that you vote FOR the following:
Nominees
| 01 Gary Rabin | 02 Alan C. Shapiro, Ph.D. | 03 Robert Langer, Sc.D. | 04 Zohar Loshitzer | 05 Gregory D. Perry |
The Board of Directors recommends you vote FOR the following proposal(s):
| 2. | The ratification of SingerLewak LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012; |
| 3 | To approve an amendment to the Certificate of Incorporation of the Company to effect a reverse stock split of the Company's common stock, par value $0.001 per share, at a ratio not less than one-for-twenty and not greater than one for eighty, and reduce the number of authorized shares of the Company's common stock in the same proportion as the reverse split, with the exact ratio to be set within such range in the discretion of the Board of Directors without further approval or authorization of the Company's shareholders, provided that the Board of Directors determines to effect the reverse stock split and proportional reduction in authorized shares of common stock and such amendment is filed with the Secretary of State of Delaware no later than December 31, 2012. |
| NOTE:Such other business as may properly come before the meeting or any adjournment thereof. |
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