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DTV » Topics » Shareholder Resolution

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

Shareholder Resolution

        RESOLVED: That the shareholders of The DIRECTV Group, Inc. (the "Company") urge that the Board of Directors take the necessary steps to declassify the Board of Directors for the purpose of establishing annual elections for directors: The Board of Directors declassification shall be done in a manner that does not affect the unexpired terms of directors previously elected.

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