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DTV » Topics » Proxies submitted by the Internet or telephone must be received by 12:01 a.m., Eastern Time, on June 3, 2008.

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

Proxies submitted by the Internet or telephone must be received by 12:01 a.m., Eastern Time, on June 3, 2008.

GRAPHIC   Vote by Internet
      •
      Log on to the Internet and go to www.investorvote.com/directv
      •
      Follow the steps outlined on the secured website.

GRAPHIC   Vote by telephone
      •
      Call toll free 1-800-652-VOTE (8683) within the United States, Canada & Puerto Rico any time on a touch tone telephone. There is NO CHARGE to you for the call.
      •
      Follow the instructions provided by the recorded message.
Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas.   ý

Annual Meeting Proxy Card
 
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