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  "documentTitle": "Legion Partners | Activist Presentation Deck | 168 slides",
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  "authorName": "Legion Partners",
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  "presentationDate": "2019-04-01 00:00:00",
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  "pageNumber": 37,
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  "notes": "Uses a table of voting results and a narrative justification to expose board entrenchment.",
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      "kind": "callout",
      "text": "It took the Board three months to explain to shareholders why it was in their best interests to ignore the shareholder vote",
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      "kind": "callout",
      "text": "Evidence that EVERY member of the legacy board works to protect the interests of fellow directors, rather than the shareholders who they were appointed to represent",
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      "text": "In July 2018, the Board UNANIMOUSLY voted to reject Victoria Morrison’s resignation from the board after she failed to receive a majority of “FOR” votes in an uncontested election",
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      "text": "“Without the participation of Ms. Morrison, upon the recommendation of the NGC, the Board determined that the acceptance of Ms. Morrison’s resignation would not be in the best interests of the Company or its shareholders...",
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      "text": "Source: SEC Filings",
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      "text": "Voting results June 29, 2018",
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      "text": "Ignoring the Results of the 2018 Shareholder Vote",
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