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DTV » Topics » B Authorized Signatures-This section must be completed for your vote to be counted.-Date and Sign Below

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

B      Authorized Signatures—This section must be completed for your vote to be counted.—Date and Sign Below

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.

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



QuickLinks

PROXY STATEMENT FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD JUNE 2, 2009
OUR RELATIONSHIP WITH LIBERTY MEDIA CORPORATION
CODE OF ETHICS
DIRECTORS
COMMITTEES OF THE BOARD OF DIRECTORS
PROPOSAL 1 ELECTION OF DIRECTORS
EXECUTIVE OFFICERS
SECURITY OWNERSHIP OF DIRECTORS, NAMED EXECUTIVE OFFICERS, AND CERTAIN OTHER BENEFICIAL OWNERS
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
COMPENSATION DISCUSSION AND ANALYSIS
SUPPLEMENTARY TABLE 1—2006-2008 RSU GRANTS
SUPPLEMENTARY TABLE 2—2006-2008 RSU GRANTS ACTUAL PERFORMANCE
SUPPLEMENTARY TABLE 3—2007-2009 and 2008-2010 RSU GRANTS
SUPPLEMENTARY TABLE 4—2007-2009 and 2008-2010 RSU GRANTS ACTUAL PERFORMANCE
SUPPLEMENTARY TABLE 5—2008 EXECUTIVE OFFICER TARGET COMPENSATION
SUPPLEMENTARY TABLE 6—ELEMENTS OF COMPENSATION
EXECUTIVE AND DIRECTOR COMPENSATION
2008 SUMMARY COMPENSATION TABLE
SUPPLEMENTARY TABLE 7—ALL OTHER COMPENSATION
2008 GRANTS OF PLAN-BASED AWARDS
SUPPLEMENTARY TABLE 8—DETAILS OF STOCK AWARD EXPENSE
2008 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
SUPPLEMENTARY TABLE 9—VESTING DATES OF UNVESTED STOCK UNITS
2008 OPTION EXERCISES AND STOCK VESTED
2008 PENSION BENEFITS
2008 NONQUALIFIED DEFERRED COMPENSATION
2008 DIRECTOR COMPENSATION
SUPPLEMENTARY TABLE 10—BOARD OF DIRECTORS RETAINERS
SUPPLEMENTARY TABLE 11—BOARD OF DIRECTORS—ALL OTHER COMPENSATION
SUPPLEMENTARY TABLE 12—BOARD OF DIRECTORS OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
COMPENSATION COMMITTEE REPORT
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION
EQUITY COMPENSATION PLAN INFORMATION
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
AUDIT COMMITTEE REPORT
FEES PAID TO OUTSIDE INDEPENDENT REGISTERED ACCOUNTING FIRM
PROPOSAL 2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL 3 HEALTH CARE PRINCIPLES
PROPOSAL 4 DECLASSIFIED BOARD
SUBMISSION OF STOCKHOLDER PROPOSALS
PAPER COPIES OF MATERIALS
OTHER MATTERS
STOCKHOLDER ANNUAL MEETING NOTICE AND ADMISSION TICKET
STOCKHOLDER ANNUAL MEETING PROXY CARD
This excerpt taken from the DTV DEF 14A filed Apr 21, 2008.

C    Authorized Signatures—This section must be completed for your vote to be counted.—Date and Sign Below

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.


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


 

 



QuickLinks

PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS TO BE HELD JUNE 3, 2008
GENERAL INFORMATION
OUR RELATIONSHIP WITH LIBERTY MEDIA CORPORATION
CODE OF ETHICS
DIRECTORS
COMMITTEES OF THE BOARD OF DIRECTORS
PROPOSAL 1 ELECTION OF DIRECTORS
EXECUTIVE OFFICERS
SECURITY OWNERSHIP OF DIRECTORS, NAMED EXECUTIVE OFFICERS, AND CERTAIN OTHER BENEFICIAL OWNERS
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
CERTAIN BENEFICIAL OWNERS
COMPENSATION DISCUSSION AND ANALYSIS
2007 SUPPLEMENTARY TABLE 1—ELEMENTS OF COMPENSATION
2007 SUPPLEMENTARY TABLE 2—2004-2007 RSU GRANT TO CEO
2007 SUPPLEMENTARY TABLE 3—2004-2007 RSU GRANT ACTUAL PERFORMANCE IN 2007
2007 SUPPLEMENTARY TABLE 4—2005-2007 RSU GRANTS
2007 SUPPLEMENTARY TABLE 5—2005-2007 RSU GRANTS ACTUAL PERFORMANCE
2007 SUPPLEMENTARY TABLE 6—2006-2008 RSU GRANTS
2007 SUPPLEMENTARY TABLE 7—2006-2008 RSU GRANTS ACTUAL PERFORMANCE
2007 SUPPLEMENTARY TABLE 8—2007-2009 RSU GRANTS
2007 SUPPLEMENTARY TABLE 9—2007-2009 RSU GRANTS ACTUAL PERFORMANCE
2007 SUPPLEMENTARY TABLE 10—2007 EXECUTIVE OFFICER TARGET COMPENSATION
EXECUTIVE AND DIRECTOR COMPENSATION
2007 SUMMARY COMPENSATION TABLE(1)
2007 SUPPLEMENTARY TABLE 11—ALL OTHER COMPENSATION
2007 GRANTS OF PLAN-BASED AWARDS
2007 SUPPLEMENTARY TABLE 12—DETAILS OF STOCK AWARD EXPENSE
2007 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
2007 SUPPLEMENTARY TABLE 13—VESTING DATES OF UNVESTED STOCK UNITS
2007 OPTION EXERCISES AND STOCK VESTED
2007 PENSION BENEFITS
2007 NONQUALIFIED DEFERRED COMPENSATION
2007 DIRECTOR COMPENSATION
2007 SUPPLEMENTARY TABLE 14—BOARD OF DIRECTORS RETAINERS(1)
2007 SUPPLEMENTARY TABLE 15—BOARD OF DIRECTORS—ALL OTHER COMPENSATION
2007 SUPPLEMENTARY TABLE 16—BOARD OF DIRECTORS OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
COMPENSATION COMMITTEE REPORT
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION IN COMPENSATION DECISIONS
EQUITY COMPENSATION PLAN INFORMATION
CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
AUDIT COMMITTEE REPORT
FEES PAID TO OUTSIDE INDEPENDENT REGISTERED ACCOUNTING FIRM
PROPOSAL 2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
STOCKHOLDER PROPOSALS
OTHER MATTERS
This excerpt taken from the DTV DEF 14A filed Apr 27, 2007.

C    Authorized Signatures—This section must be completed for your vote to be counted.—Date and Sign Below

        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.


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


 

 



QuickLinks

PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS TO BE HELD JUNE 5, 2007
GENERAL INFORMATION
CODE OF ETHICS
DIRECTORS
PROPOSAL 1 ELECTION OF DIRECTORS
BIOGRAPHICAL INFORMATION
EXECUTIVE OFFICERS
SECURITY OWNERSHIP OF DIRECTORS, NAMED EXECUTIVE OFFICERS, AND CERTAIN OTHER BENEFICIAL OWNERS
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
CERTAIN BENEFICIAL OWNERS
COMPENSATION DISCUSSION AND ANALYSIS
2006 SUPPLEMENTARY TABLE 1—2004 RSU PROGRAM TARGETS AND PERFORMANCE
2006 SUPPLEMENTARY TABLE 2—2005 RSU PROGRAM PERFORMANCE
2006 SUPPLEMENTARY TABLE 3—2006 EXECUTIVE OFFICER TARGET COMPENSATION
EXECUTIVE AND DIRECTOR COMPENSATION
2006 SUMMARY COMPENSATION TABLE1
2006 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END
2006 SUPPLEMENTARY TABLE 6—VESTING DATES OF UNVESTED STOCK UNITS
2006 OPTION EXERCISES AND STOCK VESTED
2006 PENSION BENEFITS
2006 NONQUALIFIED DEFERRED COMPENSATION
2006 DIRECTOR COMPENSATION
PROPOSAL 2 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL 3 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK PLAN
PROPOSAL 4 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE OFFICER CASH BONUS PLAN
STOCKHOLDER PROPOSALS
PAPER COPIES OF MATERIALS
CERTAIN EFFECTS OF PENDING TRANSACTION BETWEEN NEWS CORPORATION AND LIBERTY MEDIA CORPORATION
OTHER MATTERS
ANNEX A
ANNEX B
EXHIBIT A PERFORMANCE-BASED BUSINESS CRITERIA
ANNEX C

EXCERPTS ON THIS PAGE:

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

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"B Authorized Signatures-This section must be completed for your vote to be counted.-Date and Sign Below" elsewhere:

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