Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Shareholders Agreement giving remaining shareholders information rights and a right to appoint a director, and obligating the Company to maintain D&O and fiduciary liability insurance
Commitment Agreement requiring Hamilton Re to maintain an investment in the Two Sigma Hamilton Fund up to the lesser of $1.8 billion or 60% of net tangible assets
Management fee paid under the Two Sigma Hamilton Fund investment management agreement
Incentive allocation to the Managing Member under the Two Sigma Hamilton Fund limited liability company agreement
Sango Holdings converted 300,000 Class A common shares into Class B common shares; Hopkins Holdings converted 200,000 Class A common shares into Class B common shares
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