zk1312888.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
SCHEDULE 14A
 
(Rule 14a-101)
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 o
 
Check the appropriate box:
 
o           Preliminary Proxy Statement.
 
o           Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)).
 
o           Definitive Proxy Statement.
 
x           Definitive Additional Materials.
 
o           Soliciting Material Pursuant to §240.14a-12.
 
   
Pluristem Therapeutics 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):
     
x No fee required.
     
o 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:
     
o Fee paid previously with preliminary materials.
     
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 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 of Availability of Proxy Materials for the Stockholder Meeting of
 
PLURISTEM THERAPEUTICS INC.
 
To Be Held On:
 
May 21 2013 at 5:00 p.m.
 
at the Company's offices at Matam Advanced Technology Park Building No. 5, Haifa, Israel, 31905
 
COMPANY NUMBER
  
ACCOUNT NUMBER
  
CONTROL NUMBER
  

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.
 
If you want to receive a paper or e-mail copy of the proxy materials 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 before 5/10/13.
 
Please visit http://www.amstock.com/ProxyServices/ViewMaterial.asp?CoNumber=15665, where the following materials are available for view:
 
  • Notice of Annual Meeting of Stockholders
• Proxy Statement
• Form of Electronic Proxy Card
• Annual Report
TO REQUEST MATERIAL:
TELEPHONE: 888-Proxy-NA (888-776-9962) (For US Residents Only)
E-MAIL: [email protected] (For US Residents Only)
WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp (For US Residents Only)
TELEPHONE: 972-74-7108602 (For Non-US Residents)
E-MAIL: [email protected] (For Non-US Residents)
TO VOTE: ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Time the day before the cut-off or meeting date.
IN PERSON: You may vote your shares in person by attending the Annual Meeting.
TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call.
MAIL: You may request a card by following the instructions above.
 
In their discretion, the proxies are authorized to vote upon such other business as may properly come before the Stockholders Meeting. 1. Proposal No. 1 - Election of Directors: To elect the following nominees to the Board of Directors to serve as directors of  the Company until the next annual meeting of the stockholders and until his or her successor is elected and qualified or his earlier resignation or removal:
     
    Zami Aberman
     
    Israel Ben-Yoram
     
    Isaac Braun
     
    Mark Germain
     
    Moria Kwiat
     
   
Hava Meretzki
     
    Nachum Rosman
     
    Doron Shorrer
     
  2. Proposal No. 2 -To consider and approve, by a nonbinding advisory vote the compensation of the Company's named executive officers.
     
Please note that you cannot use this notice to vote by mail. 3. Proposal No. 3 - To recommend, by a nonbinding advisory vote, the frequency of holding an advisory vote on executive compensation.
     
  4. Proposal No. 4 -Ratification of the selection of Kost Forer Gabbay & Kasierer, a Member of Ernst & Young Global, as Independent Registered Public Accounting Firm of the Company for the fiscal year ending June 30, 2013.