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This document serves as a notice for the Annual General Meeting of Shareholders of Garmin Ltd., detailing the meeting's agenda, procedures for voting, and proxy guidelines.
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How to fill out Garmin Ltd. Notice and Proxy Statement

01
Obtain the Garmin Ltd. Notice and Proxy Statement document from their official website or investor relations.
02
Review the agenda items listed in the proxy statement carefully.
03
Ensure you have your voting methods ready, either by mail, online, or phone.
04
Fill out your details as required, including your name, address, and any account numbers.
05
Indicate your voting preferences for each agenda item by marking 'For', 'Against', or 'Abstain'.
06
Sign and date the proxy statement in the designated areas.
07
Submit the completed proxy statement according to the instructions provided, ensuring it's sent back before the deadline.

Who needs Garmin Ltd. Notice and Proxy Statement?

01
Shareholders of Garmin Ltd. need the Notice and Proxy Statement to vote on important company matters.
02
Investors involved in equity positions seeking to understand the company’s governance and proposals need it.
03
Anyone interested in attending the annual meeting or needing information regarding the company’s performance and strategies will find it useful.
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People Also Ask about

The proxy will detail business plans or issues on which the board may vote. This information, while sometimes contained in the 10-K, is often much more concise and easy to read in the proxy statement.
A proxy statement is a statement provided by a firm soliciting shareholder votes. The statement includes voting procedure and information, background information about the company's nominated directors, board compensation, executive compensation, and audit fees and committee members.
The Board of Directors proposes to the Annual Meeting that the appointment of Ernst & Young LLP as Garmin's independent registered public accounting firm for the fiscal year ending December 27, 2025 be ratified and that Ernst & Young Ltd be re-elected as Garmin's statutory auditor for another one-year term.
As part of being a public company, businesses must use a proxy filing in advance of their annual meetings. Although some reports have exceptions or rules governing which businesses must file, proxy statements are a requirement of all public companies.
Here are some suggestions regarding how to read a company's proxy statement: Start with the notice of annual meeting, which outlines the key issues to be voted on. Review the voting procedures and deadlines. Examine the board of directors' nominees and their qualifications.
A Proxy Notice should give the proxy instructions on how to vote at the AGM, i.e. whether to vote in favour of or against each proposed resolution to be decided at the Annual General Meeting or, in default of instructions, to exercise the proxy's discretion in respect of each resolution.
A company is required to file its proxy statements with the SEC no later than the date proxy materials are first sent or given to shareholders. You can see this filing by using the SEC's database, known as EDGAR. Enter the company's name here and select the appropriate company to view its SEC filings.
A proxy statement is a statement provided by a firm soliciting shareholder votes. The statement includes voting procedure and information, background information about the company's nominated directors, board compensation, executive compensation, and audit fees and committee members.

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The Garmin Ltd. Notice and Proxy Statement is a formal document that provides information to shareholders about the matters to be voted on at the annual meeting, including details about the company's performance, governance issues, and the slate of candidates for the Board of Directors.
Garmin Ltd., as a publicly traded company, is required to file the Notice and Proxy Statement with the Securities and Exchange Commission (SEC) and distribute it to its shareholders in advance of the annual meeting.
Shareholders should carefully read the Notice and Proxy Statement, complete the proxy card by indicating their voting preferences for the items listed, and then return the completed card in the manner specified, which may include mailing it back or submitting it electronically.
The purpose of the Garmin Ltd. Notice and Proxy Statement is to inform shareholders about important issues that require their vote and to provide transparency regarding the company's operations, governance, and management recommendations.
The Notice and Proxy Statement must report information such as the date, time, and location of the annual meeting, the agenda items to be discussed and voted on, biographical information about the director nominees, executive compensation details, and any other significant matters requiring shareholder input.
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