Corporate GovernanceMay 29, 2026, 04:18 PM
Ellington Financial Stockholders Approve Equity Plan, Elect Directors
AI Summary
Ellington Financial Inc. stockholders approved the 2026 Equity Incentive Plan at their Annual Meeting. Additionally, five directors were elected to hold office until the 2027 annual meeting. Stockholders also provided non-binding advisory approval for executive compensation and ratified PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.
Key Highlights
- Stockholders approved the 2026 Equity Incentive Plan with 55,004,182 votes for.
- Five directors were elected to serve until the 2027 annual meeting.
- Executive compensation was approved on an advisory basis with 54,695,130 votes for.
- PricewaterhouseCoopers LLP was ratified as auditor with 90,170,282 votes for.
- Stephen J. Dannhauser received 48,401,715 votes for director election.
- Lisa Mumford received 56,886,550 votes for director election.
- Laurence E. Penn received 56,661,780 votes for director election.
- Edward Resendez received 55,950,937 votes for director election.
Price Impact
More from EFC