dishnetwork8_k.htm
 
 

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 8-K
CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 3, 2010

DISH NETWORK CORPORATION
(Exact name of registrant as specified in its charter)
         
NEVADA
  
0-26176
  
88-0336997
(State or other jurisdiction of
  
(Commission File Number)
  
(IRS Employer
incorporation)
      
Identification No.)

     
9601 S. MERIDIAN BLVD.
    
ENGLEWOOD, COLORADO
  
80112
(Address of principal executive offices)
  
(Zip Code)

(303) 723-1000
(Registrant’s telephone number, including area code)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o
  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
o
  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
     
o
  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
     
o
  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
 
 



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

On May 3, 2010, DISH Network Corporation (“DISH Network”) held its Annual Meeting of Shareholders (“Annual Meeting”).  The following matters were voted upon at the Annual Meeting:

a.  
The election of James DeFranco, Cantey 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 2011 annual meeting of shareholders or until his or her respective successor 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, 2010.

All matters voted on at the Annual Meeting were approved.  The voting results were as follows:

      Votes    
 
  
 
  
For
    
Against/ Withheld
    
Abstain
    
Broker Non-Votes
  
Election as directors:
                        
   James DeFranco.................................................................................................................
     2,495,121,069       52,357,721       -       11,415,185  
   Cantey Ergen......................................................................................................................
     2,495,113,003       52,365,787       -       11,415,185  
   Charles W. Ergen...............................................................................................................
     2,503,475,067       44,003,723       -       11,415,185  
   Steven R. Goodbarn..........................................................................................................
     2,539,296,403       8,182,387       -       11,415,185  
   Gary S. Howard..................................................................................................................
     2,539,095,207       8,383,583       -       11,415,185  
   David K. Moskowitz.........................................................................................................
     2,477,483,974       69,994,816       -       11,415,185  
   Tom A. Ortolf.....................................................................................................................
     2,539,152,018       8,326,772       -       11,415,185  
   Carl E. Vogel.......................................................................................................................
     2,472,689,540       74,789,250       -       11,415,185  
                                 
Ratification of the appointment  of KPMG LLP  as  our independent registered
                                
  public accounting firm for the fiscal year ending December 31, 2010...................
     2,556,542,299       2,315,487       36,189       -  
                                 

 
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SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
 
 
DISH NETWORK CORPORATION
 
  
 
Date:  May 6, 2010 
 
By:  
 
/s/ R. Stanton Dodge
 
   
R. Stanton Dodge  
  
   
Executive Vice President, General Counsel and Secretary
  



 
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