(1)
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Re-election of Messrs. Beck, Ben-Haim, Berman and Bigger as directors of the Company for a
term to expire at the 2020 annual general meeting;
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(2)
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Elect Ms. Limor Steklov to the board of directors of the Company to serve as an external
director for a three-year term;
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(3)
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Re-adopt the
Company’s updated compensation policy for office
holders;
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(4)
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Re-approve the compensation of the Company's directors associated with the controlling
shareholder for a period of three (3) years including but not limited to: (1) terms of employment of the chairman of the board; and (2) the issuance and delivery of indemnification letters;
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(5)
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Approve the issuance and delivery of the updated indemnification letters to each of the
Company’s directors and officers serving from time to time in such capacity; and
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(6)
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Re-appointment of Kost, Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as
the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019 and to authorize our audit committee to fix the remuneration of such independent registered public accountants in accordance with the
volume and nature of their services.
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Magal Security Systems Ltd.
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By: /s/ Doron Kerbel
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Doron Kerbel
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V.P. General Counsel & Company Secretary
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