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Using a black ink pen, mark your votes with an X as shown in this example.
Please do not write outside the designated areas. X 0148IC + Special Meeting
Proxy Card . Authorized Signatures This section
must be completed for your vote to be counted. Date and Sign Below C Please
sign exactly as the name(s) appears on this card. Joint owners must each
sign. When signing as attorney, executor, administrator, trustee or guardian,
please give full title as such. Signature 1 Please keep signature within
the box. Signature 2 Please keep signature within the box. Date (mm/dd/yyyy) Please print date below. + Change of Address
Please print your new address below. B Non-Voting Items A Proposals The
Board of Directors recommends a vote FOR Proposals 1, 2 and 3. Meeting
Attendance Mark the box to the right if you plan to attend the Special
Meeting. D T V P X For Against Abstain 1. To adopt the Agreement and Plan of
Merger, dated as of May 3, 2009, as amended, by and among Liberty Media
Corporation, Liberty Entertainment, Inc., The DIRECTV Group, Inc., DIRECTV, DTVG One, Inc., and DTVG Two,
Inc. For Against Abstain 2. To approve the Voting and Right of First Refusal
Agreement, dated as of May 3, 2009, as amended, by and among 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. 3. To
approve an adjournment of the special meeting, if necessary or appropriate,
to permit further solicitation of proxies if there are not sufficient votes
at the special meeting to approve the proposals described above in accordance
with the merger agreement. Special Meeting Admission Ticket
[1]
IF YOU HAVE NOT VOTED VIA THE
INTERNET OR TELEPHONE, FOLD ALONG THE PERFORATION,
DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.
[1]
Electronic Voting Instructions You
can vote by Internet or telephone! Available 24 hours a day, 7 days a week!
Instead of mailing your proxy, you may choose one of the two voting methods
outlined below to vote your proxy. VALIDATION DETAILS ARE LOCATED BELOW IN
THE TITLE BAR. Proxies submitted by the Internet or telephone must be
received by 12:01 a.m., Eastern Time, on November 19, 2009. Vote by Internet
Log on to the Internet and go to www.investorvote.com/dtv
Follow the steps outlined on the secured website. Vote by telephone Call
toll free 1-800-652-VOTE (8683) within the USA, US territories & Canada
any time on a touch tone telephone. There is NO CHARGE to you for the call.
Follow the instructions provided by the recorded message.
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