*Meetings or portions of meetings at which matters relating to individual employees, proprietary information, or litigation, or certain other confidential matters discussed are closed to the public pursuant to 47 U.S.C. sec. 396(k)(4). The meetings of the Executive Compensation Committee and the Nominating and Governance Committee are closed to the public pursuant to this statute as the agenda for those meetings is dedicated to matters relating to individual employees and proprietary information. Each of these committees typically meets one time per year.