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Teva Pharmaceutical Industries Ltd.

Proxy Solicitation & Information Statement Apr 17, 2024

7082_rns_2024-04-16_0c362120-73b3-49ca-8f13-e1c8feb386d0.pdf

Proxy Solicitation & Information Statement

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

Check the appropriate box:

- ☐ Preliminary Proxy Statement

  • ☒ Definitive Additional Materials
  • ☐ Soliciting Material under §240.14a-12

Confidential, For Use of the Commission ☐ Definitive Proxy Statement Only (as permitted by Rule 14a-6(e)(2))

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

  • ☒ No fee required.
  • ☐ Fee paid previously with preliminary materials.
  • ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.
Teva Pharmaceutical Industries Limited Shareholder Meeting Notice Important Notice Regarding the Availability of Proxy Materials for the
Votes submitted electronically must be received
by 8 a.m., Eastern Time, on June 5, 2024.
Online
Go to www.investorvote.com/teva or scan the
OR code - login details are located in the
shaded bar below.
Teva Pharmaceutical
Industries Limited
behalf of Teva Pharmaceutical Industries Limited: The following communication was sent to certain registered holders of its American Depositary Shares by or on

Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the annual shareholders' meeting are available on the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!

This is not a votable ballot. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The notice of annual meeting of shareholders and annual report to shareholders are available at:

www.investorvote.com/teva

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Easy Online Access - View your proxy materials and vote.

  • Step 1: Go to www.investorvote.com/teva.
  • Step 2: Click on the icon on the right to view meeting materials.
  • Step 3: Return to the investorvote.com window and follow the instructions on the screen to log in.
  • Step 4: Make your selections as instructed on each screen for your delivery preferences.
  • Step 5: Vote your shares.

When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

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Obtaining a copy of the Proxy Materials - If you want to receive a copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. Please make your request as instructed on the reverse side on or before May 16, 2024 to facilitate timely delivery. Unless requested, you will not otherwise receive a paper or email copy.

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Shareholder Meeting Notice

Teva Pharmaceutical Industries Limited's Annual Meeting of Shareholders to be held on Thursday, June 6, 2024 at 4:00 p.m. (local time), 9:00 a.m. (Eastern time), in a virtual format only (the "Annual Meeting").

Proposals to be voted on at the meeting are listed below along with the Board of Directors' recommendations.

Teva's Board of Directors recommends that you vote FOR Proposals 1A, 1B, 1C, 1D, 2 and 4, and 1 YEAR with respect to Proposal 3:

  • Election of Directors 1.
    • A. To appoint Prof. Varda Shalev to serve as a director until Teva's 2026 annual general meeting of shareholders.
    • To appoint Rosemary A. Crane to serve as a director until Teva's 2027 annual general meeting of shareholders. B.
    • ن To appoint Gerald M. Lieberman to serve as a director until Teva's 2027 annual general meeting of shareholders.
    • To appoint Prof. Ronit Satchi-Fainaro to serve as a director until Teva's 2027 annual general meeting of shareholders. D.
    1. To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers.
    1. To recommend, on a nor-binding advisory basis, to hold a non-binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years.
    1. To appoint, Kesselman, a member of PriceWaterhouseCopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2025 annual meeting of shareholders.

In addition, shareholders will consider Teva's annual consolidated financial statements for the year ended December 31, 2023.

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must go online or request a paper copy of the proxy materials to receive a proxy card.

If vou wish to vote at the Annual Meeting through the online meeting platform, you must present your feve ADSs for cancellation and withdrawal of the corresponding Teva ordinary shares in time to be a shareholder of Teva as of the record date on April 30, 2024.

PLEASE NOTE: In order for your ADS votes to be counted, you must be an ADS holder as of April 30, 2024.

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Here's how to order a copy of the proxy materials and select delivery preferences:

Current and future delivery requests can be submitted using the options below.

If you request an email copy, you will receive an email with a link to the current meeting materials.

PLEASE NOTE: You must use the number in the shaded bar on the requesting a copy of the proxy materials.

  • Internet Go to www.investorvote.com/teva.
  • Phone Call us free of charge at 1-866-641-4276.
  • Email Send an email to investorvote@comwith "Proxy Materials Teva Pharmaceutical Industries Limited" in the subject line. Include your full name and address, plus the number located in the shaded bar on the reverse side, and state that you want a paper copy of the meeting materials.

To facilitate timely delivery, requests for a paper copy of proxy materials must be received by May 16, 2024.

The following communication was sent to certain beneficial holders of its American Depositary Shares by or on behalf of Teva Pharmaceutical Industries Limited:

Your Vote Counts! TEVA PHARMACEUTICAL INDUSTRIES LIMITED 2024 Annual Meeting

Vote by June 04, 2024 11:59 PM ET

You invested in TEVA PHARMACEUTICAL INDUSTRIES LIMITED and it's time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on June 06, 2024.

Get informed before you vote

View the Form 10-K, Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 16, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

*I you hose to vote these in person at the meeting, you mast of the interest of while interceins at www.envels.com or regert.

Vote at www.ProxyVote.com

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

Check this box if you plan to attend the meeting and vote your shares. To ensure entry, you should review the meeting O attendance requirements in the proxy statement.

TEVA PHARMACEUTICAL INDUSTRIES LIMITED 2024 Annual Meeting Vote by June 04, 2024 11:59 PM ET

Voting Items Board
Recommends
Voting Options
1A To appoint Prof. Varda Shalev, to serve as a director until Teva's 2026 annual general meeting @For
of shareholders.
For
0
Against Abstain
0
0
18 To appoint Rosemary A. Crane, to serve as a director until Teva's 2027 annual general
meeting of shareholders.
C For 0 0 0
1C To appoint Gerald M. Lieberman, to serve as a director until Teva's 2027 annual general
meeting of shareholders.
For 0 0 0
1D To appoint Prof. Ronit Satchi-Fainaro, to serve as a director until Teva's 2027 annual general
meeting of shareholders.
( For 0 0 0
2 To approve, on a non-binding advisory basis, the compensation for Teva's named executive
officers.
C For 0 0 0
3 To recommend, on a non-binding advisory basis, to hold a non-binding advisory vote to
approve the compensation for Teva's named executive officers every one, two or three years. [ ● Year
Year 1 Year 2 Years 3 Years.
D 0 1 Year 2 Years 3 Years Abstain
4 To appoint, Kesselman & Kesselman, a member of PriceWaterhouseCoopers International
Ltd., as Teva's independent registered public accounting firm until Teva's 2025 annual
meeting of shareholders.
( For For
0
Against Abstain
0
0
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

Under New York Stockers my vote "routine" maters at their discretion ir you voling instructions are not communicated
to us at lest 10 days before the will nevertheles follow

Signature

Date

The following communication was sent to certain holders of its ordinary shares by Teva Pharmaceutical Industries Limited:

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

2024 ANNUAL MEETING OF SHAREHOLDERS June 6, 2024 4:00 p.m. (Israel time), 9:00 a.m. (Eastern time) Virtual format only

Participation instructions for the Teva Pharmaceutical Industries Limited 2024 Annual Meeting of Shareholders and information on how to vote through the online meeting platform are available in the proxy statement which can be viewed at www.tevapharm.com/2024proxymaterials.

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be Held on June 6, 2024.

Notice is hereby given that the 2024 Annual Meeting of Shareholders (the "meeting") of Teva Pharmaceutical Industries Limited ("Teva") will be held in a virtual format on June 6, 2024 at 4:00 p.m. (Israel time) / 9:00 a.m. (Eastern time).

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. This is not a form for voting.

The Notice of Annual Meeting of Shareholders and Proxy Statement and Annual Report are available at www.tevapharm.com/2024proxymaterials.

If you want to receive a paper copy or an e-mail with links to the electronic materials, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 16, 2024 to facilitate timely delivery. Unless requested, you will not otherwise receive a paper or email copy.

Matters intended to be acted upon at the meeting are listed below.

    1. To appoint the following persons to Teva's Board of Directors: Prof. Varda Shalev to serve as a director until Teva's 2026 annual meeting of shareholders, and Rosemary A. Crane, Gerald M. Lieberman and Prof. Ronit Satchi-Fainaro to serve as directors until Teva's 2027 annual meeting of shareholders.
    1. To approve, on a non-binding advisory basis, the compensation for Teva's named executive officers.
    1. To recommend, on a non-binding advisory basis, to hold a non-binding, advisory vote to approve the compensation for Teva's named executive officers every one, two or three years.
    1. To appoint Kesselman & Kesselman, a member of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until Teva's 2025 annual meeting of shareholders.

In addition, shareholders will consider Teva's annual consolidated financial statements for the year ended December 31, 2023.

The Board of Directors recommends that you vote FOR proposals 1, 2 and 4.

The Board of Directors recommends that you vote One Year with respect to proposal 3.

To request paper copies of the proxy materials, which include the proxy card, proxy statement and annual report, please contact us via:

  • Telephone Call our proxy solicitor, Innisfree M&A, Inc., toll free within the U.S. and Canada at +1 (877) 825-8964 or outside the U.S. at + 1 (412) 232-3651. In Israel, call us at +972 (3) 914-8262.
  • Email Send us an email at [email protected]. The email must include:
  • Your preference to receive printed materials via mail -or- to receive an email with links to the electronic materials.
  • If you choose email delivery you must include the email address.
  • If you would like this election to apply to delivery of material for all future meetings, write the word "Permanent".

In order to ensure timely delivery, you must request the information no later than May 16, 2024.

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