HAIFA, Israel, Nov. 21, 2019 /PRNewswire/ -- Elbit Systems Ltd. (NASDAQ: ESLT) (TASE: ESLT) (the "Company") announced today that at its Extraordinary and Annual General Meeting of Shareholders (the "Meeting") held on November 20, 2019 at the Company's offices in Haifa, the proposed resolutions described in the Proxy Statement to the Shareholders dated October 10, 2019 (the "Proxy") and detailed hereunder were approved by the respective required majority:
- 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 elect Mrs. Bilha (Billy) Shapira for a first three-year term as an External Director of the Company, commencing on the close of the Meeting and ending on November 20, 2022, inclusive
- To re-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 2019 and until the close of the next Shareholders' Annual General Meeting of the Company.