

| ELBIT SYSTEMS LTD | 16/11/2022 AGM | |
|---|---|---|
| 1a | Re-elect Michael Federmann - Chair | For |
| 1b | Re-elect Rina Baum - Non-Executive Director | For |
| 1c | Re-elect Yoram Ben-Zeev - Non-Executive Director | For |
| 1d | Re-elect David Federmann - Vice Chair (Non Executive) | For |
| 1e | Re-elect Dov Ninveh - Non-Executive Director | For |
| 1f | Re-elect Ehood (Udi) Nisan - Non-Executive Director | For |
| 1g | Re-elect Yuli Tamir - Non-Executive Director | For |
| 2 | Re-elect Bilha Shapira - Non-Executive Director | For |
| 2.i | Identifying Proposal | Oppose |
| 3 | Re-appoint EY as the Auditors | Oppose |