DIRECTV 2009 Annual Report Download - page 51

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DIRECTV
Item No. 2
The approval of the Voting and Right of First Refusal Agreement by The DIRECTV Group, Inc.,
Liberty Entertainment, Inc., DIRECTV, John C. Malone, Leslie Malone, The Tracy L. Neal Trust A
and the Evan D. Malone Trust A. The final voting results were:
For ........................................................ 856,431,240
Against ..................................................... 8,403,993
Abstain ..................................................... 10,790,092
Majority of the Minority
For ........................................................ 311,838,612
Percent ..................................................... 76%
Item No. 3
The adjournment of the special meeting, if there are not sufficient votes. The final voting results
were:
For ........................................................ 836,464,877
Against ..................................................... 32,094,932
Abstain ..................................................... 7,060,081
No Vote..................................................... 4,262
Majority of the Minority
For ........................................................ 296,185,172
Percent ..................................................... 72%
All matters voted on at the special meeting were approved.
***
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