This excerpt taken from the ESLT 6-K filed Jul 6, 2009.
TO BE HELD ON AUGUST 11, 2009
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby appoints MICHAEL FEDERMANN, JOSEPH ACKERMAN and RONIT ZMIRI, and each of
them, the true and lawful proxies of the undersigned, with full power of substitution, to vote with respect to all of the undersigneds ordinary shares of ELBIT SYSTEMS LTD. (the Company), at the Shareholders Annual General
Meeting of the Company to be held at the Companys offices at the Advanced Technology Center, Haifa, Israel on Tuesday, August 11, 2009, at 3:00 p.m. local time, and at any adjournments, with all power that the undersigned would have if
personally present and especially (but without limitation) to vote as follows:
shares represented by this Proxy will be voted in the manner directed, and if no instructions to the contrary are indicated, will be voted FOR all Proposals listed on the reverse side.