Additional Proxy Soliciting Materials (definitive) (defa14a)
September 19 2014 - 6:02AM
Edgar (US Regulatory)
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) |
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Filed by the Registrant x |
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Filed by a Party other than the Registrant o |
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Check the appropriate box: |
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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DISH Network Corporation |
(Name of Registrant as Specified In Its Charter) |
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) |
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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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(1) |
Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Amount Previously Paid: |
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Form, Schedule or Registration Statement No.: |
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Filing Party: |
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Date Filed: |
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See the reverse
side of this notice to obtain proxy materials and voting instructions. ***
Exercise Your Right to Vote *** Important Notice Regarding the Availability
of Proxy Materials for the Shareholder Meeting to Be Held on <mtgdate>.
You are receiving this communication because you hold shares in the above
named company. This is not a ballot. You cannot use this notice to vote these
shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the
proxy materials online at www.proxyvote.com or easily request a paper copy
(see reverse side). We encourage you to access and review all of the
important information contained in the proxy materials before voting. Meeting
Information Meeting Type: <mtgtype> For holders as of: <recdate>
Date: Time: <mtgtime> Location: 0000219462_1 R1.0.0.51160 DISH NETWORK
CORPORATION DISH NETWORK CORPORATION 9601 S. MERIDIAN BLVD. ENGLEWOOD, CO
80112 Annual Meeting September 10, 2014 October 30, 2014 October 30, 2014
1:00 PM MDT DISH Network Corporation Corporate Offices 9601 S. Meridian Blvd.
Englewood, CO 80112
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Please Choose
One of the Following Voting Methods Vote In Person: Many shareholder meetings
have attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please check
the meeting materials for any special requirements for meeting attendance. At
the meeting, you will need to request a ballot to vote these shares. Vote By
Internet: To vote now by Internet, go to www.proxyvote.com. Have the
information that is printed in the box marked by the arrow available and
follow the instructions. Vote By Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a proxy card. How To Vote .
XXXX XXXX XXXX Before You Vote How to Access the Proxy Materials Proxy
Materials Available to VIEW or RECEIVE: How to View Online: Have the
information that is printed in the box marked by the arrow (located on the
following page) and visit: www.proxyvote.com. How to Request and Receive a
PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these
documents, you must request one. There is NO charge for requesting a copy.
Please choose one of the following methods to make your request: 1) BY
INTERNET: www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639 3) BY E-MAIL*:
sendmaterial@proxyvote.com * If requesting materials by e-mail, please send a
blank e-mail with the information that is printed in the box marked by the
arrow (located on the following page) in the subject line. . XXXX XXXX XXXX .
XXXX XXXX XXXX 0000219462_2 R1.0.0.51160 1. Annual Report 2. Notice &
Proxy Statement Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before October 16, 2014 to facilitate
timely delivery.
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Voting items
0000219462_3 R1.0.0.51160 The Board of Directors recommends you vote FOR the
following: 1. Election of Directors Nominees 01 George R. Brokaw 02 Joseph P.
Clayton 03 James DeFranco 04 Cantey M. Ergen 05 Charles W. Ergen 06 Steven R.
Goodbarn 07 Charles M. Lillis 08 Afshin Mohebbi 09 David K. Moskowitz 10 Tom
A. Ortolf 11 Carl E. Vogel The Board of Directors recommends you vote FOR
proposals 2, 3 and 4. 2. To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the fiscal year ending
December 31, 2014. 3. The non-binding advisory vote on executive
compensation. 4. To re-approve our 2009 Stock Incentive Plan. The Board of
Directors recommends you vote AGAINST proposal 5. 5. The shareholder proposal
regarding greenhouse gas (GHG) reduction targets. NOTE: In their discretion,
the proxies are authorized to vote on such other business as may properly
come before the meeting or any adjournment or postponement thereof.
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0000219462_4
R1.0.0.51160
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