Dish Network 2014 Annual Report Download - page 97

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87
87
PART III
Item 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE
The information required by this Item will be set forth in our Proxy Statement for the 2015 Annual Meeting of
Shareholders, which information is hereby incorporated herein by reference.
The information required by this Item with respect to the identity and business experience of our executive officers is
set forth on page 24 of this Annual Report on Form 10-K under the caption “Executive Officers of the Registrant.”
Item 11. EXECUTIVE COMPENSATION
The information required by this Item will be set forth in our Proxy Statement for the 2015 Annual Meeting of
Shareholders, which information is hereby incorporated herein by reference.
Item 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND
RELATED STOCKHOLDER MATTERS
The information required by this Item will be set forth in our Proxy Statement for the 2015 Annual Meeting of
Shareholders, which information is hereby incorporated herein by reference.
Item 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
The information required by this Item will be set forth in our Proxy Statement for the 2015 Annual Meeting of
Shareholders, which information is hereby incorporated herein by reference.
Item 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
The information required by this Item will be set forth in our Proxy Statement for the 2015 Annual Meeting of
Shareholders, which information is hereby incorporated herein by reference.
PART IV
Item 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES
(a) The following documents are filed as part of this report:
(1) Financial Statements Page
Report of KPMG LLP, Independent Registered Public Accounting Firm ................................................ F-2
Consolidated Balance Sheets at December 31, 2014 and 2013.................................................................. F-3
Consolidated Statements of Operations and Comprehensive Income (Loss) for the
years ended December 31, 2014, 2013 and 2012 ................................................................................... F-4
Consolidated Statements of Changes in Stockholders’ Equity (Deficit) for the years ended
December 31, 2012, 2013 and 2014 ........................................................................................................ F-5
Consolidated Statements of Cash Flows for the years ended December 31, 2014, 2013 and 2012 .......... F-6
Notes to Consolidated Financial Statements ............................................................................................... F-7
(2) Financial Statement Schedules
None. All schedules have been included in the Consolidated Financial Statements or Notes thereto.
(3) Exhibits
3.1(a)* Amended and Restated Articles of Incorporation of DISH Network Corporation (incorporated by
reference to Exhibit 3.1(a) on the Quarterly Report on Form 10-Q of DISH Network Corporation for