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. )
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Filed by a Party other than the Registrant [ ] | | |
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[ ] | | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 |
[ ] | | Confidential, For Use of the 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) | |
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| (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) | |
Payment of Filing Fee (Check the appropriate box): |
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| | 4) | | Proposed maximum aggregate value of transaction: |
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[ ] | | 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. |
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*** Exercise YourRightto Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 17, 2012
GERON CORPORATION
![](https://capedge.com/proxy/DEFA14A/0001206774-12-001309/geron_defa14ax1x1.jpg)
GERON CORPORATION
C/O COMPUTERSHARE
350 INDIANA STREET, SUITE 750
GOLDEN, CO 80401
![](https://capedge.com/proxy/DEFA14A/0001206774-12-001309/geron_defa14ax1x2.jpg)
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| Meeting Information | |
| Meeting Type: | Annual Meeting | |
| For holders as of: | March 20, 2012 | |
| Date:May 17, 2012 | Time:8:00 AM Pacific Time | |
| Location:Meeting live via the Internet - please visit www.virtualshareholdermeeting.com/geron2012. | |
| The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/geron2012 and be sure to have the information that is printed in the box marked by the arrowè (located on the following page). | |
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You are receiving this communication because you hold shares in Geron Corporation.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.
Also, please visit the stockholder forum at www.theinvestornetwork.com/forum/gern to learn more about the Company, participate in a stockholder survey and submit questions for the Annual Meeting in advance.
See the reverse side of this notice to obtain proxy materials and voting instructions. |
![](https://capedge.com/proxy/DEFA14A/0001206774-12-001309/geron_defa14ax2x1.jpg)
| Voting Items | | |
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| The Board of Directors recommends that you vote FOR the following: |
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| 1. | | Election of the three (3) Class I Directors to each serve for a three-year term. | | | | |
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| | | Nominees: | | | | | | | |
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| | | 01 | ) | Thomas Hofstaetter, Ph.D. | | | | |
| | | 02 | ) | John A. Scarlett, M.D. | | | | |
| | | 03 | ) | Robert J. Spiegel M.D., FACP | | | | |
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| The Board of Directors recommends that you vote FOR the following proposals: |
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| 2. | | To approve an amendment to the Company's Restated Certificate of Incorporation to increase the number of authorized shares of the Company's Common Stock from 200,000,000 to 300,000,000 shares. |
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| 3. | | An advisory vote to approve named executive officer compensation. |
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| 4. | | To ratify appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. |
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| 5. | | As said proxies deem advisable on such other matters as may come before the meeting and any adjournment(s) or postponement(s) thereof. |
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![](https://capedge.com/proxy/DEFA14A/0001206774-12-001309/geron_defa14ax3x1.jpg) | | | | | | | | | | |