zk1516564.htm


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
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Pluristem Therapeutics Inc.
(Name of Registrant as Specified In Its Charter)  
 
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 *** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 26, 2015.
 
           PLURISTEM THERAPEUTICS, INC.   Meeting Information
   
 
Meeting Type:                    Annual Meeting
    For holders as of:              April 1, 2015
Date:   May 26, 2015                      Time:   5:00 PM Local Time 
Location:        Matam Advanced Technology Park
                        Building No. 5
                         Haifa, 31905
                         Israel
     
    You are receiving this communication because you hold shares in the company named above.
     
PLURISTEM THERAPEUTICS, INC.
MATAM ADVANCED TECHNOLOGY PARK
BUILDING NO. 5
HAIFA L3 31905 ISRAEL
  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). You may also review materials at http://www.pluristem.com/index.php/investors/shareholders-annual-meeting-2015.html.
     
    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
 
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THE PROXY STATEMENT           ANNUAL REPORT
 
How to View Online:
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—  How To Vote 
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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. For directions to the annual meeting please call 972-74-7108600.
 
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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 
 

 
 
Voting Items        
 
The Board of Directors recommends you vote FOR the following:   The Board of Directors recommends you vote FOR proposals 2 and 3.
         
1. 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 iselected and qualified or his or her earlier resignation or removal.   2.
To consider and approve, by a nonbinding advisory vote, the compensation of the Company's named executive officers.

  Nominees:   3. To ratify 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, 2015.
         
 
01)     Zami Aberman
 
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof.
  02)     Israel Ben-Yoram      
         
  03)     Isaac Braun      
         
  04)     Mark Germain      
         
  05)     Moria Kwiat      
         
  06)     Hava Meretzki      
         
  07)     Nachum Rosman      
         
  08)     Doron Shorrer      
         
  09)     Yaky Yanay