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.
Cooperation Agreement with Ms. Wynn on Board composition and other matters, including appointment of Mr. Satre to the Board, standstill, releases, expense reimbursement and complimentary privileges
Company periodically provides services (such as personal use of employees, construction work and personal services) to these persons, who reimburse the Company with prepayment required; net deposit balances and services were immaterial
Personal use of Company aircraft under a time-sharing arrangement, with the executive reimbursing the Company for the direct incremental cost of the flight
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