DISH NETWORK CORP : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

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

On April 30, 2021, DISH held its 2021 Annual Meeting of Shareholders (the "Annual Meeting").

The following matters were voted upon at the Annual Meeting:

The election of Kathleen Q. Abernathy, George R. Brokaw, James DeFranco,

Cantey M. Ergen, Charles W. Ergen, Afshin Mohebbi, Tom A. Ortolf, and Joseph

a. T. Proietti as directors to serve until the 2022 annual meeting of

shareholders or until their respective successors shall be duly elected and

qualified;

b. The ratification of the appointment of KPMG LLP as our independent registered

public accounting firm for the fiscal year ending December 31, 2021; and

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      13,051,718
Joseph T. Proietti

2,619,996,549 11,738,405 13,051,718

Ratification of the appointment of KPMG 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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