EX-99.2 3 exhibit_99-2.htm EXHIBIT 99.2 exhibit_99-2.htm
Exhibit 99.2
 
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
 
GIVEN IMAGING LTD.
 
July 31, 2013
 
GO GREEN
 
e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy  material, statements and other eligible documents online, while reducing costs, clutter and paper waste. Enroll today via www.amstock.com to enjoy online access.
  
 
NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
The Notice of Meeting, Proxy Statement, Proxy Card
are available at www.givenimaging.com
 
Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.
 
↓ Please detach along perforated line and mail in the envelope provided. ↓
 
THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSALS 1 AND 2.
PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.  PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE  x
                      FOR AGAINST  
 
ABSTAIN
                           
1. To elect the nominees listed below to serve as directors of the Company until the next annual general meeting of shareholders or until his/her earlier removal pursuant to Israel's Companies Law, 1999 and the Company's articles of association.     2.
Reappointing the Company's independent auditors, Somekh Chaikin, a member of KPMG International, as independent auditors of the Company until the next annual general meeting of the Company and authorizing the Audit Committee and the Board of Directors to determine the remuneration of said auditors.
   o  o o
     
NOMINEES:
                
o
FOR ALL NOMINEES
 m Mr. Israel Makov                
      m Mr. Arie Mientkavitch                  
o
WITHHOLD AUTHORITY
m Mr. Doron Birger                  
 
FOR ALL NOMINEES
 m Mr. Nachum Shamir                  
o     m Prof. Anat Loewenstein                  
FOR ALL EXCEPT m Mr. Ari Bronshtein                  
 
(See instructions below)
 m Mr. Stanley Stern                  
      m Mr. Lior Hannes                  
                           
INSTRUCTIONS:
To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and fill in the circle next to each nominee you wish to withhold, as shown here: ●
                
                         
                         
                         
To change the address on your account, please check the box at right and indicate your new address in the address space above.  Please note that changes to the registered name(s) on the account may not be submitted via this method.
 o              
 
Signature of Shareholder        Date:        Signature of Shareholder       Date:      
 
Note:  
Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign.  When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.
 
 
 
 
 
 
THIS PROXY IS SOLICITED ON BEHALF OF THE  BOARD OF DIRECTORS
FOR  THE  ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE  HELD ON JULY 31,  2013
 
The undersigned hereby constitutes and appoints Yuval Yanai and Ido Warshavski, and each of them, the true and lawful attorneys, agents and proxies of the undersigned, with full power of substitution, to vote with respect to all of the shares of GIVEN IMAGING LTD. (the "Company"), standing in the name of the undersigned at the close of business on July 1, 2013, at the Annual General Meeting of Shareholders of the Company to be held at the offices of the Company at Hermon Building, New Industrial Park, Yoqneam 20692, Israel, on July 31, 2013 at 4.00 p.m., and at any and all adjournments thereof, with all power that the undersigned would possess if personally present and especially (but without limiting the general authorization and power hereby given) to vote as set forth below.
 
YOUR VOTE IS IMPORTANT. PLEASE SIGN AND DATE THE OTHER SIDE OF THIS CARD
 
(Continued and to be signed on the reverse side)