| 1.1 | Elect George R. Brokaw - Non-Executive Director | For |
| 1.2 | Elect James DeFranco - Executive Director | For |
| 1.3 | Elect R. Stanton Dodge - Non-Executive Director | Withhold |
| 1.4 | Elect Cantey M. Ergen - Non-Executive Director | Withhold |
| 1.5 | Elect Charles W. Ergen - Chair & Chief Executive | Withhold |
| 1.6 | Elect Katherine E. Flynn - Executive Director | For |
| 1.7 | Elect Tom A. Ortolf - Non-Executive Director | For |
| 1.8 | Elect William P. Wall - Non-Executive Director | For |
| 2. | Appoint KPMG LLP as the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
