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This excerpt taken from the DTV DEF 14A filed Apr 20, 2009. This Proxy is solicited on behalf of the Board of Directors The undersigned hereby appoints Patrick T. Doyle and Larry D. Hunter, and each of them, as Proxies with full power of substitution, to vote, as designated on the reverse side, for director substitutes if any nominee becomes unavailable, and in their discretion, on matters properly brought before the Annual Meeting and on matters incident to the conduct of the Annual Meeting, all of the shares of common stock of The DIRECTV Group, Inc., which the undersigned has power to vote at the Annual Meeting of Stockholders to be held on June 2, 2009, or any adjournment thereof. NOMINEES FOR DIRECTOR: CHASE CAREY, MARK CARLETON, PETER LUND AND HAIM SABAN. This excerpt taken from the DTV DEF 14A filed Apr 21, 2008. This Proxy is solicited on behalf of the Board of Directors The undersigned hereby appoints Patrick T. Doyle and Larry D. Hunter, and each of them, as Proxies with full power of substitution, to vote, as designated on the reverse side, for director substitutes if any nominee becomes unavailable, and in their discretion, on matters properly brought before the Annual Meeting and on matters incident to the conduct of the Annual Meeting, all of the shares of common stock of The DIRECTV Group, Inc., which the undersigned has power to vote at the Annual Meeting of Stockholders to be held on June 3, 2008, or any adjournment thereof. NOMINEES FOR DIRECTOR: RALPH F. BOYD, JR., JAMES M. CORNELIUS, GREGORY B. MAFFEI, JOHN C. MALONE AND NANCY S. NEWCOMB. THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL NOMINEES FOR DIRECTOR AND FOR THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS. This Proxy will be voted as directed. If no direction to the contrary is indicated, it will be voted as follows: FOR the election of all nominees for director; and FOR the ratification of appointment of independent accountants. (CONTINUED, and To Be Signed and Dated on the REVERSE SIDE)
This excerpt taken from the DTV DEF 14A filed Apr 27, 2007. This Proxy is solicited on behalf of the Board of Directors The undersigned hereby appoints Michael W. Palkovic and Larry D. Hunter, and each of them, as Proxies with full power of substitution, to vote, as designated on the reverse side, for director substitutes if any nominee becomes unavailable, and in their discretion, on matters properly brought before the Annual Meeting and on matters incident to the conduct of the Annual Meeting, all of the shares of common stock of The DIRECTV Group, Inc., which the undersigned has power to vote at the Annual Meeting of Stockholders to be held on June 5, 2007, or any adjournment thereof. NOMINEES FOR DIRECTOR: NEIL R. AUSTRIAN, CHARLES R. LEE AND K. RUPERT MURDOCH THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR ALL NOMINEES FOR DIRECTOR, FOR THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS, FOR THE APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK PLAN, AND FOR THE APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE OFFICER CASH BONUS PLAN. This Proxy will be voted as directed. If no direction to the contrary is indicated, it will be voted as follows: FOR the election of all nominees for director; FOR the ratification of appointment of independent accountants; FOR the approval of the amended and restated 2004 Stock Plan; and FOR the approval of the amended and restated Executive Officer Cash Bonus Plan. (CONTINUED, and To Be Signed and Dated on the REVERSE SIDE)
This excerpt taken from the DTV DEF 14A filed Apr 28, 2006. This Proxy is solicited on behalf of the Board of Directors The undersigned hereby appoints Michael W. Palkovic and Larry D. Hunter, and each of them, as Proxies with full power of substitution, to vote, as designated on the reverse side, for director substitutes if any nominee becomes unavailable, and in their discretion, on matters properly brought before the Annual Meeting and on matters incident to the conduct of the Annual Meeting, all of the shares of common stock of The DIRECTV Group, Inc., which the undersigned has power to vote at the Annual Meeting of Stockholders to be held on June 6, 2006, or any adjournment thereof. NOMINEES FOR DIRECTOR: CHASE CAREY, PETER F. CHERNIN, PETER A. LUND AND HAIM SABAN | EXCERPTS ON THIS PAGE:
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