Shareholders approve conversion to Delaware statutory trust at annual meeting

Ellington Credit Co

All six trustee nominees elected; broker non-votes of ~5.79M shares on most proposals.
Change from Maryland REIT to Delaware statutory trust approved (11.2M for, 0.5M against).
New Delaware Amended and Restated Declaration of Trust approved (11.2M for, 0.5M against).
Investment Advisory Agreement with external manager approved (11.1M for, 0.6M against).
Say-on-pay passed (10.2M for, 1.0M against); ratification of PwC auditor passed (17.2M for).

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