UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

SCHEDULE 14A INFORMATION

 

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GARMIN LTD.

 

(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

Shareholder Meeting to Be Held on June 7, 2013.

 

GARMIN LTD.

Meeting Information

Meeting Type:           Annual Meeting

For holders as of:     April 11, 2013

Date: June 7, 2013     Time: 10:00 AM CDT

Location: 1200 East 151st Street

                    Olathe, Kansas 66062

   
 

You are receiving this communication because you hold shares in the above named company.

 

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).

 

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

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

Notice & Proxy Statement       Form 10-K       Annual Report

 

How to View Online:

 

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—How To Vote—

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Voting Items  

 

   
The Board of Directors recommends you vote FOR the following proposal(s):
   
1. Election of Directors
  Nominees
  01)    Joseph J. Hartnett
  02)    Thomas P. Poberezny
   
The Board of Directors recommends you vote FOR the following proposals:
   
2. Approval  of  Garmin Ltd.’s 2012  Annual  Report,  including the  consolidated financial  statements of
  Garmin Ltd. for the  fiscal  year  ended December 29,  2012  and  the statutory financial  statements of
  Garmin Ltd. for the  fiscal  year ended December 29, 2012.
   
3. Approval  of the appropriation of available earnings.
   
4. Approval of the payment of a cash dividend in the aggregate amount of
  $1.80  per share  out  of Garmin Ltd’s general reserve from capital  contribution in four equal installments.
   
5. Discharge of the members of the Board of Directors and the Executive Officers from liability for the fiscal year ended December 29, 2012.
   
6. Approval of amendment to the Garmin Ltd. 2005 Equity Incentive Plan.
   
7. Ratification of the appointment of Ernst & Young  LLP as Garmin Ltd.’s independent registered public accounting firm for the 2013 fiscal year and the re-election of Ernst & Young  Ltd. as Garmin Ltd’s statutory auditor  for another one-year term.
   
8. Advisory  vote on executive compensation.
   
9. Any other  matters  that  may  properly  come before the  Annual  General  Meeting or any adjournment thereto, including matters incident to its conduct.