GIVEN IMAGING LTD.
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Date: September 18, 2013
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By: |
/s/ Ido Warshavski
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Name:
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Ido Warshavski
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Title:
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General Counsel & Corporate
Secretary
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Exhibit
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Description
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99.1
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Proxy solicitation material |
REMEMBER:
You can vote your shares via the Internet or by telephone,.
Please follow the easy instructions on the enclosed card. If you have any questions, or need assistance in voting your shares, please call our proxy solicitor,
INNISFREE M&A INCORPORATED
TOLL-FREE, at 1-888-750-5834.
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SHAREHOLDER MEETING TO BE HELD ON 10/08/13 FOR GIVEN IMAGING LTD.
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THE FOLLOWING MATERIAL IS AVAILABLE AT WWW.PROXYVOTE.COM ** I **
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GIVEN IMAGING LTD. SPECIAL MEETING TO BE HELD ON 10/08/13
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• PROXY STATEMENT
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FOR HOLDERS AS OF 09/03/13
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* ISSUER CONFIRMATION COPY - INFO ONLY *
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1 1-0001
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THIS FORM IS PROVIDED FOR INFORMATIONAL
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2 -I -S
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PURPOSES ONLY. PLEASE DO NOT USE IT FOR
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VOTING PURPOSES.
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M52020100
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THIS SPACE INTENTIONALLY LEFT BLANK
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PLEASE INDICATE YOUR VOTING
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INSTRUCTIONS FOR EACH PROPOSAL
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![]() |
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FOR
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AGN
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ABS
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1.
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* | - |
TO APPROVE A BONUS PAYMENT TO THE PRESIDENT AND CHIEF EXECUTIVE --------->>>
OFFICER OF THE COMPANY WITH RESPECT TO 2012. |
FOR
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--->>> 1.
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o | o | o | ||||
0029001
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FOR
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AGN
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ABS
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2.
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* | - |
TO APPROVE AN EQUITY GRANT TO THE PRESIDENT & CHIEF EXECUTIVE -------------->>>
OFFICER.
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FOR
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--->>> 2.
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o | o | o |
3
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0029301
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FOR
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AGN
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ABS
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3.
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* | - |
TO APPROVE A COMPENSATION POLICY FOR OFFICE HOLDERS OF THE ---------------->>>
COMPANY.
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FOR
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--->>> 3.
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o | o | o |
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0029440
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||||||||||||
FOR
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AGN
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ABS
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M52020100 | |||||||||
4.
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* | - |
TO APPROVE CHANGES IN THE COMPENSATION OF NON-EMPLOYEE DIRECTORS --->>>
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FOR
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--->>> 4.
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o | o | o | ||||
OF THE COMPANY (OTHER THAN THE EXTERNAL DIRECTORS).
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0020402
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FOR
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AGN
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ABS
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5.
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* | - |
TO APPROVE THE BONUS PLAN FOR THE PRESIDENT AND CHIEF EXECUTIVE --------->>>
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FOR
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--->>> 5.
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o | o | o | ||||
OFFICER OF THE COMPANY WITH RESPECT TO FISCAL YEAR 2013, WHICH
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0029001
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|||||||||||
WAS APPROVED BY THE COMPENSATION COMMITTEE AND THE BOARD IN
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PLACE “X” HERE IF YOU PLAN TO ATTEND
AND VOTE YOUR SHARES AT THE MEETING
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![]() |
||||||||||
FEBRUARY 2013 FOR ALL EXECUTIVE OFFICERS.
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FOR
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AGN
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ABS
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6.
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* | - |
TO APPROVE AN AMENDMENT TO THE EMPLOYMENT TERMS OF THE PRESIDENT --->>>
AND CHIEF EXECUTIVE OFFICER.
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FOR
0039900
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--->>> 6.
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o | o | o | ||||
*NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
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MEETING OR ANY ADJOURNMENT THEREOF.
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*NOTE* BY SIGNING THIS PROXY CARD THE UNDERSIGNED HEREBY
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51 MERCEDES WAY
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CERTIFIES THAT, UNLESS THE UNDERSIGNED CONTACTS THE COMPANY AS
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EDGEWOOD NY 11717
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REQUIRED BELOW, THE UNDERSIGNED IS NOT A “CONTROLLING SHAREHOLDER”.
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*NOTE* BY SIGNING THIS PROXY CARD THE UNDERSIGNED HEREBY
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CERTIFIES THAT THE UNDERSIGNED HAS NO “PERSONAL INTEREST,” AS
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DEFINED UNDER THE ISRAELI COMPANIES LAW, IN ANY OF THE PROPOSALS
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GIVEN IMAGING LTD.
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ABOVE.
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2HA CARMEL STREET
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*NOTE* QUESTIONS WHETHER YOU ARE A “CONTROLLING SHAREHOLDER” OR
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YOQNEAM 20692
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HAVE A “PERSONAL INTEREST”, PLEASE SEE PROXY STATEMENT.
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ISRAEL
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