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DISH > SEC Filings for DISH > Form 8-K on 7-May-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

On May 2, 2013, 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 2014 annual meeting of shareholders or until their respective successors shall be duly elected and qualified;

b. Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013; and

c. Amendment and restatement of our Employee Stock Purchase Plan.

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

                                   For           Withheld    Abstain     Non-Votes
Election of directors:
Joseph P. Clayton              2,484,724,371    66,940,899         -      16,162,125
James DeFranco                 2,481,331,168    70,334,102         -      16,162,125
Cantey M. Ergen                2,481,118,346    70,546,924         -      16,162,125
Charles W. Ergen               2,481,564,348    70,100,922         -      16,162,125
Steven R. Goodbarn             2,533,123,321    18,541,949         -      16,162,125
Gary S. Howard                 2,533,242,292    18,422,978         -      16,162,125
David K. Moskowitz             2,481,139,160    70,526,110         -      16,162,125
Tom A. Ortolf                  2,533,213,067    18,452,203         -      16,162,125
Carl E. Vogel                  2,467,796,648    83,868,622         -      16,162,125

Ratification of the appointment of KPMG LLP:
For                                                                    2,565,091,946
Against                                                                    2,451,342
Abstain                                                                      284,107

Amendment and restatement of our Employee Stock Purchase Plan:
For                                                                    2,550,587,230
Against                                                                    1,037,249
Abstain                                                                       40,791
Broker Non-Votes                                                          16,162,125

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