Ellington Residential Mortgage REIT (EARN) Environmental, Social & Governance (ESG) Data

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Employees

Data from SEC filings

Employee count

ESG framework mentions

In last year of SEC filings

Sustainability Accounting Standards Board (SASB)

No mentions

Global Reporting Initiative (GRI)

No mentions

Task Force on Climate-related Financial Disclosures (TCFD)

No mentions

UN Sustainable Development Goals (SDGs)

No mentions

ESG term mentions

In last year of SEC filings

Agriculture Biomass Carbon Emissions Clean Climate Change Climate Risk Environment Environmental Forest Green Greenhouse Gas Emission Hazard Materials Mineral Nature Offset Packaging Pandemic Plastic Recycle Recycling Toxic Waste Water Access Affinity Group Affordability Benefits Charitable Community Culture Customer Cyber Cybersecurity Death Demographic Disability Diversity Diversity and Inclusion Employee Employee Engagement Engagement Ethnic Gender Hire Hiring Human Capital Incident Injury Minority Parental Leave Recruitment Reimbursement Retention Safety Satisfaction Skill Skills Social Society Stakeholder Talent Training Women Worker Mobility Workforce Assessment Assurance Audit Board Oversight Bonus Classified Clawback Commitment Conflict of Interest Controversy Corporate Governance Corporate Social Responsibility Department of ESG Ethics Executive Compensation Expert Fraud Goals Governance Hedging Incentive Independence Independent Investigation Lawsuit Leadership Litigation Long-term Majority Oversee Oversight Purpose Recoup Reputation Resilient Responsibility Responsible Shareholder Proposals Special Meeting Stewardship Stockholder Engagement Strategy Supermajority Sustainability Sustainable Tax Tenure Transparency Voting Rights

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 16, 2023, 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, as amended. 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 six trustees, each of whom was elected for a term expiring at the 2024 annual meeting or until such time as his or her successor is elected and qualified, were as follows:

	For	Withheld	Broker Non-Votes

Robert B. Allardice, III	2,900,199	905,340	5,767,410
Mary McBride	3,038,996	766,543	5,767,410
David J. Miller	2,908,089	897,450	5,767,410
Laurence E. Penn	3,638,189	167,350	5,767,410
Ronald I. Simon, Ph.D.	2,721,425	1,084,114	5,767,410
Michael W. Vranos	3,583,726	221,813	5,767,410

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:

For						Against						Abstentions						Broker Non-Votes

3,131,678						391,338						158,325						5,767,410

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, 2023 were as follows:

For						Against						Abstentions						Broker Non-Votes

9,146,511						110,599						191,641						*

* 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.
Proposal 4: Approval of the Ellington Residential Mortgage REIT 2023 Equity Incentive Plan
Votes on a proposal to approve the adoption of the Ellington Residential Mortgage REIT 2023 Equity Incentive Plan were as follows:

For						Against						Abstentions						Broker Non-Votes

2,391,555						1,167,781						122,005						5,767,410