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DTV » Topics » Annual Meeting Proxy Card

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

Annual Meeting Proxy Card

PLEASE FOLD ALONG THE PERFORATION, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLSOED ENVELOPE.

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

Annual Meeting Proxy Card

o Please mark this box with an X if your address
has changed and print the new address below.		    


 
 


 
 
A   Election of Directors
1.   The Board of Directors recommends a vote FOR the listed nominees.
        For   Withhold    
    01—Chase Carey   o   o    

 
 
02—Peter F. Chernin
 
o
 
o
 
 

 
 
03—Peter A. Lund
 
o
 
o
 
 

 
 
04—Haim Saban
 
o
 
o
 
 
B   Issues                    
The Board of Directors recommends a vote FOR the following proposal.
        For   Against   Abstain       Yes
2.   Ratification of appointment of independent public accountants   o   o   o   Mark this box with an X if you plan on attending the Annual Meeting.   o
                         
C   Authorized Signatures—Sign Here—This section must be completed for your instructions to be executed.
Please sign exactly as the name(s) appears on this card. Joint owners must each sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such.

Signature 1—Please keep signature within the box
 
Signature 2—Please keep signature within the box
 
Date (mm/dd/yyyy)
                    /            /

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 20, 2009
DEF 14A
Apr 28, 2006

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