EARN Ellington Residential Mortgage REIT


Data from SEC filings
Employee count

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
On May 13, 2021, Ellington Residential Mortgage REIT (the “Company”) held its annual meeting of shareholders. Proxies for the meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934. The final voting results for each of the matters submitted to a vote of the shareholders at the annual meeting are set forth below.

Proposal 1: Election of Trustees

Votes regarding the election of seven trustees, each of whom was elected for a term expiring at the 2022 annual meeting or until such time as his or her successor is elected and qualified, were as follows:
ForWithheldBroker Non-Votes
Robert B. Allardice, III6,533,850 979,569 2,772,037
C.C. Melvin Ike7,447,419 66,000 2,772,037
Mary McBride7,470,714 42,705 2,772,037
David J. Miller6,531,839 981,580 2,772,037
Laurence Penn7,433,228 80,191 2,772,037
Ronald I. Simon, Ph.D.6,297,680 1,215,739 2,772,037
Michael W. Vranos7,451,147 62,272 2,772,037

Proposal 2: Advisory (Non-Binding) “Say on Pay” Vote to Approve Executive Compensation

Votes on a proposal to approve, on an advisory basis, the compensation of the Company's named executive officers were as follows:
ForAgainstAbstentionsBroker Non-Votes

Proposal 3: Ratification of the Appointment of the Company's Independent Registered Public Accountants

Votes regarding the proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 were as follows:

ForAgainstAbstentionsBroker Non-Votes

* No broker non-votes arose in connection with this proposal due to the fact that the proposal was considered “routine” under New York Stock Exchange Rules.