Item 5.07Item 5.07 - Submission of Matters to Vote
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:
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
The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026; and
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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