Elbit Systems Ltd. (NASDAQ and TASE: ESLT) (the "Company"), announced today that Item 3 (Approval of Amended Compensation Policy for the Company's Executive Officers and Directors) ("Item 3") on the agenda of the Company's Annual General Meeting scheduled to be held on Wednesday, November 23, 2016 (the "Meeting"), as specified in the Company's Proxy Statement of October 19, 2016 (the "Proxy Statement") - has been withdrawn in order to allow the Company additional time to consider certain comments received from shareholders or on their behalf with respect to said Item 3 on the Meeting agenda.
Except as aforesaid, all other items on the agenda of the Meeting as specified in the Proxy Statement remain in effect with no changes, in accordance with the Proxy Statement.