DTV » Topics » If you vote by telephone or the Internet, please DO NOT mail back this proxy card. Proxies submitted by telephone or the Internet must be received by 12:01 a.m., Eastern Time, on June 6, 2006. THANK YOU FOR VOTING

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

If you vote by telephone or the Internet, please DO NOT mail back this proxy card.
Proxies submitted by telephone or the Internet must be received by 12:01 a.m., Eastern Time, on June 6, 2006.
THANK YOU FOR VOTING




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THE DIRECTV GROUP, INC. 2230 East Imperial Highway El Segundo, California 90245 (310) 964-5000 1211 Avenue of the Americas New York, New York 10036 (212) 462-5044 PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS TO BE HELD JUNE 6, 2006
VOTING SECURITIES
PROXIES
PROXIES FOR SHARES HELD IN EMPLOYEE STOCK PLANS
QUORUM AND MAJORITIES
ATTENDING THE ANNUAL MEETING
HOUSEHOLDING OF ANNUAL MEETING MATERIALS
ANNUAL REPORT
ELECTRONIC DELIVERY OF ANNUAL MEETING MATERIALS
VOTING INSPECTORS
SOLICITATION COSTS
SELECTION OF NOMINEES FOR DIRECTORS
DIRECTORS
DIRECTOR COMPENSATION
2005 DIRECTOR COMPENSATION
COMMITTEES OF THE BOARD OF DIRECTORS
PROPOSAL 1 ELECTION OF DIRECTORS
BIOGRAPHICAL INFORMATION OF NOMINEES
EXECUTIVE OFFICERS
SECURITY OWNERSHIP OF DIRECTORS, NAMED EXECUTIVE OFFICERS, AND CERTAIN OTHER BENEFICIAL OWNERS
SECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE
CERTAIN BENEFICIAL OWNERS
EXECUTIVE COMPENSATION
COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION IN COMPENSATION DECISIONS
REPORT OF THE COMPENSATION COMMITTEE OF THE DIRECTV GROUP, INC. ON EXECUTIVE COMPENSATION
PERFORMANCE PRESENTATION
COMPARISON OF FIVE-YEAR CUMULATIVE RETURN
EQUITY COMPENSATION PLAN INFORMATION
CODE OF ETHICS
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
PAPER COPIES OF MATERIALS
OTHER MATTERS
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