UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
Exchange Act of 1934 (Amendment No. )
Filed by the Registrant þ
Filed by a Party other than the Registrant o
Filed by a Party other than the Registrant o
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o Preliminary Proxy Statement
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o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material Pursuant to §240.14a-12
o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
o Definitive Proxy Statement
þ Definitive Additional Materials
o Soliciting Material Pursuant to §240.14a-12
STEMCELLS, 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):
þ No fee required.
o Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
o Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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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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o 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
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4) Date Filed:
SEC 1913 (02-02)
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Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number. | |
*** Exercise Your
Right to Vote ***
IMPORTANT NOTICE
Regarding the Availability of Proxy Materials
STEMCELLS, INC.
STEMCELLS, INC.
C/O EQUISERVE TRUST COMPANY
N.A. P.O. BOX 8694
EDISON, NJ 08818-8694
Meeting
Information
| Meeting Type: |
Annual | |
| For holders as of: |
04/30/09 |
| Date: | 06/29/09 Time: 2:00 p.m. |
| Location: | StemCells, Inc. 3155 Porter Drive Palo Alto, CA | |
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:
Have the 12-Digit
Control Number available (located on the following page) and visit:
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How to Request and
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If you want to receive
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charge for requesting a copy. Please choose one of the following methods to make
your request:
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1) BY INTERNET: | www.proxyvote.com | ||
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2) BY TELEPHONE: | 1-800-579-1639 | ||
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3) BY E-MAIL*: | sendmaterial@proxyvote.com |
| * | If requesting materials by e-mail, please send a blank e-mail with the 12-Digit Control Number (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. To facilitate timely delivery, please make the request as
instructed above on or before 06/15/09.
How To Vote
Please Choose One of the Following
Voting Methods
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 special requirements for
meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
Vote By Internet:
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Number 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 proxy card.
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The Board of Directors recommends that you vote FOR the following: |
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1. |
Election of Directors |
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Nominees: | |||||||
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01) Martin M. McGlynn | |||||||
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02) Roger Perlmutter, MD Ph.D. | |||||||
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The Board of Directors recommends that you vote FOR the following proposal: |
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| 2. | To ratify the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2009. | |||||||
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| Note: In their discretion, upon such other matters that may properly come before the meeting or any postponements or adjournments thereof. | ||||||||
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M14961-P81816
