Mellanox Technologies, Ltd. (MLNX)

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Unfortunately, the Company has not yet set a record date or meeting date for the 2018 Annual Meeting. This is a departure from last year's timing and may be an indication that Mellanox is looking to

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Citing past successful board changes at Tessera, Darden, and Marvell to build credibility.

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Page 2 of a shareholder letter.