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ESLT

Elbit Systems Ltd.

August 06, 2026 • Author: Phil Ratcliff • ESLT
Item Proposal Vote
1 Election of Directors to serve until the close of the next Annual General Meeting of shareholders.
1.01 David Federmann ✗ Against
1.02 Ehud (Udi) Adam ✓ For
1.03 Jacob Bar-Nathan Abudi ✓ For
1.04 Rina Baum ✗ Against
1.05 Michael Federmann ✗ Against
1.06 Tzipi Livni ✓ For
1.07 Dov Ninveh ✗ Against
2 Re-election of Mr. Noaz Bar Nir to an additional three-year term as an External Director. ✓ For
3 Approval of the extension of the indemnification letters of Mr. Michael Federmann and Mr. David Federmann, for an additional three years commencing on December 1, 2026. ✓ For
4 Approval of the extension of the exemption letters of Mr. Michael Federmann and Mr. David Federmann, for an additional three years commencing on April 7, 2027. ✓ For
5 Re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the Company’s independent auditor for the fiscal year ending December 31, 2026, and until the close of the next Annual General Meeting of Shareholders. ✓ For
Attachments
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ESLT_PROXY_STATEMENT.pdf 0.7 MB
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ESLT_ANNUAL_REPORT_2025.pdf 0.1 MB
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