Ellington Financial (EFC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 29, 2025, with voting available online or virtually at the meeting.

• Shareholders are encouraged to review proxy materials and vote on key proposals by May 28, 2025.

Voting matters and shareholder proposals

• Election of five directors: Stephen J. Dannhauser, Lisa Mumford, Laurence E. Penn, Edward Resendez, and Ronald I. Simon, Ph.D.

• Advisory vote on the compensation of named executive officers.

• Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.