EchoStar (ECHO) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on October 30, 2026, with shareholders able to participate, submit questions, and vote electronically.

• Shareholders of record as of September 4, 2026, are entitled to vote on the election of eight directors, ratification of KPMG LLP as auditor, and a non-binding advisory vote on executive compensation.

• The company is classified as a "controlled company" under Nasdaq rules, with Charles W. Ergen and related entities holding over 90% of voting power.

Voting matters and shareholder proposals

• Proposals include electing eight directors, ratifying KPMG LLP as auditor for 2026, and a non-binding advisory vote on executive compensation.

• Shareholders may submit proposals or director nominations for the 2027 meeting by specified deadlines.

• No other business is expected, but proxies confer discretionary authority for unforeseen matters.

Board of directors and corporate governance

• Eight director nominees include Charles W. Ergen (Chairman, President, CEO), Cantey M. Ergen, and others with significant industry and financial experience.

• The board held 11 meetings in 2025, with all directors attending at least 75% of meetings.

• Board committees (Audit, Compensation, Nominating/Governance) are composed entirely of independent directors under applicable rules.

• The board leadership structure currently combines Chairman and CEO roles under Charles W. Ergen.

• The company maintains a code of ethics, insider trading, and hedging/pledging policies.