11/03/2026 | Press release | Distributed by Public on 11/03/2026 07:18
Item 5.07. Submission of Matters to a Vote of Security Holders.
On October 30, 2026, EchoStar held its 2026 Annual Meeting of Shareholders (the "Annual Meeting").
The following matters were voted upon at the Annual Meeting:
| a. | The election of George R. Brokaw, James DeFranco, R. Stanton Dodge, Cantey M. Ergen, Charles W. Ergen, Katherine E. Flynn, Tom A. Ortolf, and William P. Wall as directors to serve until the 2027 annual meeting of shareholders or until their respective successors shall be duly elected and qualified; and |
| b. | The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and |
| c. | The non-binding advisory vote on executive compensation. |
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 |
|
George R. Brokaw |
|
1,403,017,906 |
|
14,640,622 |
|
14,470,044 |
|
James DeFranco |
|
1,406,182,062 |
|
11,476,466 |
|
14,470,044 |
|
R. Stanton Dodge |
|
1,371,668,402 |
|
45,990,126 |
|
14,470,044 |
|
Cantey M. Ergen |
|
1,403,477,280 |
|
14,181,248 |
|
14,470,044 |
|
Charles W. Ergen |
|
1,404,583,064 |
|
13,075,464 |
|
14,470,044 |
|
Katherine E. Flynn |
|
1,404,647,643 |
|
13,010,885 |
|
14,470,044 |
|
Tom A. Ortolf |
|
1,403,011,283 |
|
14,647,245 |
|
14,470,044 |
|
William P. Wall |
|
1,415,831,319 |
|
1,827,209 |
|
14,470,044 |
|
|
|
|
|
|
|
|
|
Ratification of the appointment of KPMG LLP: |
|
|
|
|
|
|
|
For |
1,424,898,190 |
|||||
|
Against |
3,956,870 |
|||||
|
Abstain |
3,273,512 |
|||||
|
|
|
|
|
|
|
|
|
Non-binding advisory vote on executive compensation: |
|
|
|
|
|
|
|
For |
1,409,935,949 |
|||||
|
Against |
5,399,181 |
|||||
|
Abstain |
2,323,398 |
|||||
|
Broker Non-Votes |
14,470,044 |
|||||
|
|
|
|
|
|
|
|