EX-99 2 exhibit_99-1.htm EXHIBIT 99.1 exhibit_99-1.htm


Exhibit 99.1
 
(GIVEN IMAGING LOGO)
 
September 18, 2013
 
Dear Shareholder:
 
We have previously sent you proxy material for the Special Meeting of Given Imaging Ltd. shareholders, to be held on October 8, 2013.  Your Board of Directors recommends that shareholders vote FOR all items on the agenda.
 
Your vote is important, no matter how many or how few shares you may own.  If you have not already done so, please vote TODAY via the Internet, by telephone, or by signing, dating and returning the enclosed proxy card in the envelope provided.
 
Very truly yours,
-s- Ido Warshavski
Ido Warshavski
Senior Vice President, General Counsel and Corporate Secretary
 
 
 
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.
 
 
 
 

 
 
         
  (graphic)  
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SHAREHOLDER MEETING TO BE HELD ON 10/08/13 FOR GIVEN IMAGING LTD.
 
THE FOLLOWING MATERIAL IS AVAILABLE AT WWW.PROXYVOTE.COM          ** I **
GIVEN IMAGING LTD. SPECIAL MEETING TO BE HELD ON 10/08/13
 
• PROXY STATEMENT
FOR HOLDERS AS OF 09/03/13
* ISSUER CONFIRMATION COPY - INFO ONLY *
   
          1                    1-0001
     THIS FORM IS PROVIDED FOR INFORMATIONAL
   
2 -I                              -S
 
     PURPOSES ONLY. PLEASE DO NOT USE IT FOR
     
 
     VOTING PURPOSES.
     
               M52020100
   
THIS SPACE INTENTIONALLY LEFT BLANK
       
     
PLEASE INDICATE YOUR VOTING
       
     
INSTRUCTIONS FOR EACH PROPOSAL
 
                       
                     (barcode)  
                     
                     
                     
                     
                     
                     
                     
                     
                   
           
FOR
AGN
ABS
 
1.  
 * -   
TO APPROVE A BONUS PAYMENT TO THE PRESIDENT AND CHIEF EXECUTIVE  --------->>>
OFFICER OF THE COMPANY WITH RESPECT TO 2012.
FOR
--->>>    1.
o o o  
     
0029001
 
FOR
AGN
ABS
 
2.
 * -
TO APPROVE AN EQUITY GRANT TO THE PRESIDENT & CHIEF EXECUTIVE  -------------->>>
OFFICER.
FOR
--->>>    2.
o o o
3
     
0029301
 
FOR
AGN
ABS
   
3.
* -
TO APPROVE A COMPENSATION POLICY FOR OFFICE HOLDERS OF THE  ---------------->>>
COMPANY.
FOR
--->>>    3.
o o o
 
 
     
0029440
             
           
FOR
AGN
ABS
           M52020100    
4.
* -
TO APPROVE CHANGES IN THE COMPENSATION OF NON-EMPLOYEE DIRECTORS  --->>>
FOR
--->>>    4.
o o o      
     
OF THE COMPANY (OTHER THAN THE EXTERNAL DIRECTORS).
0020402
 
FOR
AGN
ABS
     
5.
* -
TO APPROVE THE BONUS PLAN FOR THE PRESIDENT AND CHIEF EXECUTIVE  --------->>>
FOR
--->>>    5.
o o o      
     
OFFICER OF THE COMPANY WITH RESPECT TO FISCAL YEAR 2013, WHICH
0029001
             
     
WAS APPROVED BY THE COMPENSATION COMMITTEE AND THE BOARD IN
         
  PLACE “X” HERE IF YOU PLAN TO ATTEND 
AND VOTE YOUR SHARES AT THE MEETING     
    (graphic)
     
FEBRUARY 2013 FOR ALL EXECUTIVE OFFICERS.
         
                   
           
FOR
AGN
ABS
  (broadridge logo)
6.
* -
TO APPROVE AN AMENDMENT TO THE EMPLOYMENT TERMS OF THE PRESIDENT  --->>>
AND CHIEF EXECUTIVE OFFICER.
FOR
0039900
--->>>    6.
o o o
     
*NOTE* SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
           
     
MEETING OR ANY ADJOURNMENT THEREOF.
           
     
*NOTE* BY SIGNING THIS PROXY CARD THE UNDERSIGNED HEREBY
         
51 MERCEDES WAY
     
CERTIFIES THAT, UNLESS THE UNDERSIGNED CONTACTS THE COMPANY AS
         
EDGEWOOD NY 11717
                   
                   
     
REQUIRED BELOW, THE UNDERSIGNED IS NOT A “CONTROLLING SHAREHOLDER”.
           
                   
     
*NOTE* BY SIGNING THIS PROXY CARD THE UNDERSIGNED HEREBY
           
     
CERTIFIES THAT THE UNDERSIGNED HAS NO “PERSONAL INTEREST,” AS
           
                   
     
DEFINED UNDER THE ISRAELI COMPANIES LAW, IN ANY OF THE PROPOSALS
         
GIVEN IMAGING LTD.
     
ABOVE.
         
2HA CARMEL STREET
     
*NOTE* QUESTIONS WHETHER YOU ARE A “CONTROLLING SHAREHOLDER” OR
         
YOQNEAM 20692
     
HAVE A “PERSONAL INTEREST”, PLEASE SEE PROXY STATEMENT.
         
ISRAEL
                   
                   
                   
                   
                     
                       
 
VIF01H