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DTV » Topics » Annual Meeting Attendance

This excerpt taken from the DTV DEF 14A filed Apr 20, 2009.

Annual Meeting Attendance

        The Company does not require the attendance of Directors at the Company's Annual Meeting. Nine members of the Board of Directors as constituted at that time attended the 2008 Annual Meeting. The directors attending were Messrs. Austrian, Boyd, Carey, Cornelius, Lee, Maffei, Malone, Saban and Ms. Newcomb.

This excerpt taken from the DTV DEF 14A filed Apr 21, 2008.

Annual Meeting Attendance

        The Company does not require the attendance of directors at the Company's Annual Meeting. Nine members of the Board of Directors as constituted at that time attended the 2007 Annual Meeting. The directors attending were Messrs. Austrian, Boyd, Carey, Cornelius, DeVoe, Lee, Lund, Saban and Ms. Newcomb.

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This excerpt taken from the DTV DEF 14A filed Apr 27, 2007.

Annual Meeting Attendance

        The Company does not require the attendance of directors at the Company's Annual Meeting. Eight members of the Board of Directors as constituted at that time attended the 2006 Annual Meeting. The directors at that time were Messrs. Murdoch, Austrian, Boyd, Carey, Chernin, Cornelius, DeVoe, Lee, Lund, Saban and Ms. Newcomb.

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This excerpt taken from the DTV DEF 14A filed Apr 28, 2006.

Annual Meeting Attendance

        The Company does not require the attendance of Directors at the Company's annual meeting. All 10 members of the Board of Directors as constituted at that time attended the 2005 Annual Meeting. The directors at that time were Messrs. Murdoch, Austrian, Boyd, Carey, Chernin, Cornelius, DeVoe, Lee, Lund and Saban.

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 20, 2009
DEF 14A
Apr 21, 2008
DEF 14A
Apr 27, 2007
DEF 14A
Apr 28, 2006

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