Summary of DISH NETWORK CORP

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 2, 2012, DISH Network Corporation ("DISH Network") held its Annual Meeting of Shareholders ("Annual Meeting").

The following matters were voted upon:

a. The election of Joseph P. Clayton, James DeFranco, Cantey M. Ergen, Charles W. Ergen, Steven R. Goodbarn, Gary S. Howard, David K. Moskowitz, Tom A. Ortolf, and Carl E. Vogel as directors to serve until the 2013 annual meeting of shareholders or until their respective successors shall be duly elected and qualified; and

b. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012.

The following are the final voting results for each of the two items voted on at the meeting:

Election as directors:                               For             Withheld         Abstain           Non-Votes
  Joseph P. Clayton                              2,493,918,485       47,136,579                -          16,751,324
  James DeFranco                                 2,482,644,555       58,410,509                -          16,751,324
  Cantey M. Ergen                                2,482,580,917       58,474,147                -          16,751,324
  Charles W. Ergen                               2,482,960,532       58,094,532                -          16,751,324
  Steven R. Goodbarn                             2,495,195,537       45,859,527                -          16,751,324
  Gary S. Howard                                 2,495,376,149       45,678,915                -          16,751,324
  David K. Moskowitz                             2,485,005,537       56,049,527                -          16,751,324
  Tom A. Ortolf                                  2,494,782,500       46,272,564                -          16,751,324
  Carl E. Vogel                                  2,463,940,644       77,114,420                -          16,751,324


Ratification of the appointment of KPMG LLP:
  For                                                                                                  2,554,065,310
  Against                                                                                                  1,986,174
  Abstain                                                                                                  1,754,904