Ellington Financial stockholders approve 2026 Equity Incentive Plan and elect directors
At its May 28, 2026 annual meeting, Ellington Financial stockholders approved the 2026 Equity Incentive Plan, elected directors to terms ending at the 2027 annual meeting, approved executive pay on an advisory basis, and ratified PricewaterhouseCoopers LLP as auditor for 2026. The plan approval adds a new equity award framework that shareholders will be able to review in the filed plan text.
Key points
- Equity Incentive Plan: 55,004,182 votes for, 2,837,889 against, 887,986 abstentions, 33,067,881 broker non-votes
- Say-on-pay (advisory): 54,695,130 for and 3,273,132 against
- PricewaterhouseCoopers LLP ratified as independent accounting firm for the year ending December 31, 2026, with 90,170,282 votes for
- Annual meeting held May 28, 2026; plan text filed as Exhibit 10.1
The filing
Written by AI on Nov 8, 2026, 6:57 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on May 29, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.