ARMOUR Residential REIT stockholders at the 2026 annual meeting elected eight directors, ratified Deloitte as auditors, approved 2025 executive compensation and annual advisory votes thereon, and approved the Fourth Amended and Restated 2009 Stock Incentive Plan adding 1,000,000 shares.
Key takeaways
Stockholders elected all eight Board nominees including Scott J. Ulm and Daniel C. Staton with majority support exceeding 96% for most.
Proposal 2 to ratify Deloitte as FY2026 auditors passed with 80.5M for votes (97% approval).
Proposal 3 advisory vote approved 2025 executive compensation with 48.9M for votes (95% approval).
Proposal 4 advisory vote favored annual frequency for executive compensation votes with 50.6M for one-year option.
Proposal 5 approved Fourth A&R 2009 Stock Incentive Plan increasing authorized shares by 1,000,000 to support equity awards.
67.85% quorum present with 83.3M shares represented at the April 30, 2026 Annual Meeting.