Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The following matters were voted upon at the Annual Meeting:
The election of
a.
shareholders or until their respective successors shall be duly elected and
qualified;
b. The ratification of the appointment of
public accounting firm for the fiscal year ending
c. The amendment and restatement of our 2001 Nonemployee Director Stock Option
Plan. The following are the final voting results for each of the items voted upon at the Annual Meeting: Broker Election of directors: For Withheld Non-Votes Kathleen Q. Abernathy 2,546,058,424 85,676,530 13,051,718 George R. Brokaw 2,544,293,945 87,441,009 13,051,718 James DeFranco 2,610,760,320 20,974,634 13,051,718 Cantey M. Ergen 2,610,764,682 20,970,272 13,051,718 Charles W. Ergen 2,603,440,414 28,294,540 13,051,718 Afshin Mohebbi 2,573,554,578 58,180,376 13,051,718 Tom A. Ortolf 2,526,839,888 104,895,066 13,051,718Joseph T. Proietti
2,619,996,549 11,738,405 13,051,718
Ratification of the appointment ofKPMG LLP : For 2,633,130,984 Against 1,224,167 Abstain 10,431,521 Amendment and Restatement of our 2001 Nonemployee Director Stock Option Plan: For 2,515,901,564 Against 101,301,944 Abstain 14,531,446 Broker Non-Votes 13,051,718
Item 9.01. Financial Statements and Exhibits.
Exhibit No. Description
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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