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| Ticker: | DTV |
| Shareholder Meeting Date: | 06/03/2010 |
| Total Shares Voted: | 3,139,157 |
| Number | Description /Reason | Vote |
|---|---|---|
| 1. | Elect Directors CalPERS is withholding from director nominees G. Maffei and J. Malone for serving on an excessive number of public company boards. |
Withhold from director nominees G. Maffei and J. Malone |
| 2. | Ratify Auditor | For |
| 3. | 2010 Stock Plan CalPERS believes equity grants should vest over a period of at least three years. |
Against |
| 4. | Executive Officer Cash Bonus Plan | For |
| 5. Shareholder Proposal | Regarding Retention of Shares After Retirement CalPERS is a firm supporter of stock ownership guidelines that require executives to satisfy minimum levels of ownership after leaving the company. It should be noted the proposal mandates that executives hold 75% of their equity awards for two years after retirement or termination. CalPERS prefers that guideline specifics be designed and implemented through the company?s Independent Compensation Committee. |
For |