Ellington Financial (EFC) Proxy filing summary

Voting matters and shareholder proposals

• Election of five directors is proposed, with board recommending a vote for all nominees.

• Advisory approval of named executive officer compensation is on the agenda.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for the year ending December 31, 2026 is proposed.

• Approval of the 2026 Equity Incentive Plan is up for shareholder vote.

• Proxies may vote on other business that arises during the meeting or any adjournment.

Board of directors and corporate governance

• Five director nominees are listed for election at the annual meeting.

Executive compensation and say-on-pay

• Advisory vote on executive compensation for named executive officers is included.

• 2026 Equity Incentive Plan is proposed for approval, impacting future executive and employee compensation.