Proxy Solicitation & Information Statement • Sep 12, 2018
Proxy Solicitation & Information Statement
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Exhibit 2
0
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby appoints MICHAEL FEDERMANN, BEZHALEL MACHLIS and RONIT ZMIRI, and each of them acting individually without any of the others, the true and lawful proxies of the undersigned, with full power of substitution, to vote with respect to all of the ordinary shares of ELBIT SYSTEMS LTD. (the "Company"), held in the name of the undersigned at the close of business on Wednesday, September 19, 2018, at the Shareholders' Extraordinary and Annual General Meeting of the Company to be held at the Company's offices at the Advanced Technology Center, Haifa, Israel on Thursday, October 18, 2018, at 4:00 p.m. local time (the "Meeting"), and at any adjournments, with all power that the undersigned would have if personally (but without limitation) to vote as follows:
The shares represented by this Proxy will be voted in the manner instructed. To the extent permitted by law and applicable stock exchange requirements, if no instructions to the contrary are indicated, the shares will be voted "FOR" all Proposals listed on the reverse side and at the discretion of the proxies on such other matters as may properly come before the meeting.
A shareholder's proxy card must be received by the Company no later than four (4) hours before the time fixed for the Meeting, i.e., by Thursday, October 18, 2018, at 12:00 p.m. (local time).
(Continued and to be signed on the reverse side)
EXTRAORDINARY AND ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
GO GREEN
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NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
The Notice of Meeting, Proxy Statement, Proxy Card are available at www.elbitsystems.com
Y Please detach along perforated line and mail in the envelope provided. Y
00032000333333300000 6
ירידים ל
| The undersigned hereby acknowledge(s) receipt of the Notice of Shareholders' Extraordinary and Annual General Meeting and the accompanying Proxy Statement. |
2. | 1. APPROVAL OF THE GRANT OF THE OPTIONS TO THE COMPANY'S CEO UNDER THE COMPANY'S EQUITY-BASED PLAN Please indicate if you are a controlling shareholder of the Company or have a "personal interest" (as defined in the Company's Proxy Statement of September 12, 2018) in the approval of the grant of the Options to the Company's CEO under the Company's Equity-Based Plan (Please note: if you do not mark either Yes or No, your shares will not be voted). ELECTION OF DIRECTORS |
YES | FOR AGAINST ABSTAIN NO |
|
|---|---|---|---|---|---|
| Michael Federmann | FOR AGAINST | ABSTAIN | |||
| Rina Baum | |||||
| Yoram Ben-Zeev | |||||
| David Federmann | |||||
| Dov Ninveh | |||||
| Ehood (Udi) Nisan | |||||
| Yuli Tamir | |||||
| 3. RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR 2018 AND UNTIL |
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| To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method. |
THE CLOSE OF THE NEXT SHAREHOLDERS' ANNUAL GENERAL MEETING Proxies previously given are hereby revoked. |
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| Signature of Shareholder Date: |
Signature of Shareholder Date: |
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