HAIFA, Israel, Oct. 21, 2018 /PRNewswire/ -- Elbit Systems Ltd. (NASDAQ: ESLT and TASE: ESLT) (the "Company") announced today that at its Extraordinary and Annual General Meeting of Shareholders (the "Meeting") held on October 18, 2018 at the Company's offices in Haifa, the proposed resolutions described in the Proxy Statement to the Shareholders dated September 12, 2018 (the "Proxy") and detailed hereunder were approved by the respective required majority:
- To approve the grant of options in the framework of the Company's equity-based plan to the Company's President and CEO as described in the Proxy;
- To re-elect Mr. M. Federmann, Mrs. Baum, Mr. Ben-Zeev, Mr. D. Federmann, Mr. Ninveh, Prof. Nisan and Prof. Tamir, as members of the board of directors of the Company until the close of next Shareholder's Annual General Meeting of the Company.
- To appoint the Company's independent auditor, Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as independent auditor of the Company for the fiscal year 2018 and until the close of the next Shareholders' Annual General Meeting of the Company.