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ARMOUR Residential REIT, Inc. 2025-2026 Proxy Voting Records

Compiled from SEC Form N-PX filings and ARMOUR Residential REIT, Inc.’s Form 8-K, filed April 30, 2026 (Item 5.07 on EDGAR). Page generated October 13, 2026.

  • 12Reported items
  • 252Asset managers
  • 3,086Fund votes
  • April 30, 2026Meeting date

Results at a glance

Meeting of April 30, 2026: 11 items on ARMOUR Residential REIT, Inc.’s Form 8-K, filed April 30, 2026: 8 elected · 3 approved.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided · This season’s results screens

Proxy season: 2023-2024 2024-2025 2025-2026

Explore ARMOUR Residential REIT, Inc. in the interactive database Compare manager voting policies

Official 2025-2026 meeting results reported by ARMOUR Residential REIT, Inc.

These tallies are ARMOUR Residential REIT, Inc.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed April 30, 2026 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

ARMOUR Residential REIT, Inc. — official shareholder meeting results, meeting held April 30, 2026
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
Elect Director: Scott J. Ulm 50,758,4871,040,276509,112 --30,992,168 98%Elected—
Elect Director: Daniel C. Staton 50,297,3101,493,893516,672 --30,992,168 97%Elected—
Elect Director: Marc H. Bell 45,506,8676,198,598602,410 --30,992,168 88%Elected—
Elect Director: Z. Jamie Behar 46,944,0064,851,348512,521 --30,992,168 91%Elected—
Elect Director: Carolyn Downey 45,682,9196,078,954546,002 --30,992,168 88%Elected—
Elect Director: Robert C. Hain 49,038,0062,669,933599,936 --30,992,168 95%Elected—
Elect Director: John P. Hollihan, III 49,740,1562,023,781543,938 --30,992,168 96%Elected—
Elect Director: Stewart J. Paperin 50,389,6291,317,619600,627 --30,992,168 97%Elected—
2. To ratify the appointment of Deloitte as ARMOUR's independent registered certified public accountants for fiscal year 2026 80,520,1251,462,8631,317,055 ---- 98%Approved—
3. To approve, by a non-binding advisory vote, ARMOUR's 2025 executive compensation 48,910,1622,512,562885,151 --30,992,168 95%Approved—
5. To approve ARMOUR's Fourth Amended and Restated 2009 Stock Incentive Plan 49,418,6842,099,871789,320 --30,992,168 96%Approved—

Source: ARMOUR Residential REIT, Inc., Form 8-K, filed with the SEC on April 30, 2026 — read the filing on EDGAR.

How asset managers voted at the ARMOUR Residential REIT, Inc. 2025-2026 meeting

Each item below shows how the 252 asset managers that disclosed a ARMOUR Residential REIT, Inc. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of ARMOUR Residential REIT, Inc.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Carolyn Downey

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%
FOR: 45,682,919AGAINST: 6,078,954
Details: description as filed, official tally, votes by 59 asset managers

Description as filed by funds: To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Carolyn Downey

ARMOUR Residential REIT, Inc.’s own tally for this item (“Elect Director: Carolyn Downey”): 45,682,919 for, 6,078,954 against, per its Form 8-K filed April 30, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eight (8) nominees proposed by ARMOUR's Board of Directors were each elected to serve as a director until ARMOUR's annual meeting of stockholders to be held in 2027 and until his or her successor is duly elected and qualified.”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 29,318,658 for, 3,130,147 against, 568 abstained.

FOR
FOR: 29,318,658AGAINST: 3,130,147ABSTAIN: 568
Largest asset managers voting on “To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annua” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock13,107,1020 00For
Vanguard9,689,66142,561 40For
Fidelity2,421,7000 00For
Columbia Threadneedle01,132,328 00Against
Global X01,081,948 00Against
Invesco869,5850 00For
Charles Schwab837,2250 00For
State Street572,41640 5640For
World Funds Trust380,8500 00For
First Trust305,1120 00For
TIAA0228,988 00Against
QUANTITATIVE MASTER SERIES LLC189,4490 00For
GraniteShares ETF Trust0138,275 00Against
Jackson National0121,126 00Against
WisdomTree0114,355 00Against
VanEck ETF Trust0111,721 00Against
Principal94,9940 00For
Equitable87,7460 00For
Thrivent76,8880 00For
Empower76,2420 00For
Lincoln Financial75,3850 00For
BNY Mellon072,900 00Against
ETF Series Solutions68,1650 00For
Northern Trust51,1610 00For
Bridge Builder Trust50,1180 00For

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

2. Elect Director: Daniel C. Staton

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 50,297,310AGAINST: 1,493,893
Details: description as filed, official tally, votes by 59 asset managers

Description as filed by funds: To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Daniel C. Staton

ARMOUR Residential REIT, Inc.’s own tally for this item (“Elect Director: Daniel C. Staton”): 50,297,310 for, 1,493,893 against, per its Form 8-K filed April 30, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eight (8) nominees proposed by ARMOUR's Board of Directors were each elected to serve as a director until ARMOUR's annual meeting of stockholders to be held in 2027 and until his or her successor is duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 32,372,923 for, 75,882 against, 567 abstained.

FOR
FOR: 32,372,923AGAINST: 75,882ABSTAIN: 567
Largest asset managers voting on “To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annua” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock13,107,1020 00For
Vanguard9,704,84527,376 30For
Fidelity2,421,7000 00For
Columbia Threadneedle1,132,3280 00For
Global X1,081,9480 00For
Invesco869,5850 00For
Charles Schwab837,2250 00For
State Street572,41640 5640For
World Funds Trust380,8500 00For
First Trust305,1120 00For
TIAA228,9880 00For
QUANTITATIVE MASTER SERIES LLC189,4490 00For
GraniteShares ETF Trust138,2750 00For
Jackson National121,1260 00For
WisdomTree114,3550 00For
VanEck ETF Trust111,7210 00For
Principal94,9940 00For
Equitable87,7460 00For
Thrivent76,8880 00For
Empower76,2420 00For
Lincoln Financial75,3850 00For
BNY Mellon72,9000 00For
ETF Series Solutions68,1650 00For
Northern Trust51,1610 00For
Bridge Builder Trust50,1180 00For

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

3. Elect Director: John P. Hollihan, III

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%
FOR: 49,740,156AGAINST: 2,023,781
Details: description as filed, official tally, votes by 59 asset managers

Description as filed by funds: To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: John P. Hollihan, III

ARMOUR Residential REIT, Inc.’s own tally for this item (“Elect Director: John P. Hollihan, III”): 49,740,156 for, 2,023,781 against, per its Form 8-K filed April 30, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eight (8) nominees proposed by ARMOUR's Board of Directors were each elected to serve as a director until ARMOUR's annual meeting of stockholders to be held in 2027 and until his or her successor is duly elected and qualified.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 32,119,503 for, 329,301 against, 568 abstained.

FOR
FOR: 32,119,503AGAINST: 329,301ABSTAIN: 568
Largest asset managers voting on “To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annua” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock13,107,1020 00For
Vanguard9,689,69742,524 40For
Fidelity2,421,7000 00For
Columbia Threadneedle1,132,3280 00For
Global X1,081,9480 00For
Invesco869,5850 00For
Charles Schwab837,2250 00For
State Street572,41640 5640For
World Funds Trust380,8500 00For
First Trust305,1120 00For
TIAA0228,988 00Against
QUANTITATIVE MASTER SERIES LLC189,4490 00For
GraniteShares ETF Trust138,2750 00For
Jackson National121,1260 00For
WisdomTree114,3550 00For
VanEck ETF Trust111,7210 00For
Principal94,9940 00For
Equitable87,7460 00For
Thrivent76,8880 00For
Empower76,2420 00For
Lincoln Financial75,3850 00For
BNY Mellon72,9000 00For
ETF Series Solutions68,1650 00For
Northern Trust51,1610 00For
Bridge Builder Trust50,1180 00For

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

4. Elect Director: Marc H. Bell

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

88% Majority: yes · of votes cast

FOR 88%
FOR: 45,506,867AGAINST: 6,198,598
Details: description as filed, official tally, votes by 59 asset managers

Description as filed by funds: To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Marc H. Bell

ARMOUR Residential REIT, Inc.’s own tally for this item (“Elect Director: Marc H. Bell”): 45,506,867 for, 6,198,598 against, per its Form 8-K filed April 30, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eight (8) nominees proposed by ARMOUR's Board of Directors were each elected to serve as a director until ARMOUR's annual meeting of stockholders to be held in 2027 and until his or her successor is duly elected and qualified.”
Support: 88% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 28,992,184 for, 3,456,621 against, 568 abstained.

FOR
FOR: 28,992,184AGAINST: 3,456,621ABSTAIN: 568
Largest asset managers voting on “To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annua” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock13,107,1020 00For
Vanguard9,689,65942,563 40For
Fidelity2,421,7000 00For
Columbia Threadneedle01,132,328 00Against
Global X01,081,948 00Against
Invesco869,5850 00For
Charles Schwab0837,225 00Against
State Street572,242214 5640For
World Funds Trust380,8500 00For
First Trust305,1120 00For
TIAA228,9880 00For
QUANTITATIVE MASTER SERIES LLC189,4490 00For
GraniteShares ETF Trust0138,275 00Against
Jackson National121,1260 00For
WisdomTree114,3550 00For
VanEck ETF Trust0111,721 00Against
Principal94,9940 00For
Equitable87,7460 00For
Thrivent76,8880 00For
Empower76,2420 00For
Lincoln Financial75,3850 00For
BNY Mellon72,9000 00For
ETF Series Solutions68,1650 00For
Northern Trust51,1610 00For
Bridge Builder Trust50,1180 00For

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

5. Elect Director: Robert C. Hain

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

95% Majority: yes · of votes cast

FOR 95%
FOR: 49,038,006AGAINST: 2,669,933
Details: description as filed, official tally, votes by 59 asset managers

Description as filed by funds: To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Robert C. Hain

ARMOUR Residential REIT, Inc.’s own tally for this item (“Elect Director: Robert C. Hain”): 49,038,006 for, 2,669,933 against, per its Form 8-K filed April 30, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eight (8) nominees proposed by ARMOUR's Board of Directors were each elected to serve as a director until ARMOUR's annual meeting of stockholders to be held in 2027 and until his or her successor is duly elected and qualified.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 31,240,585 for, 1,208,219 against, 568 abstained.

FOR
FOR: 31,240,585AGAINST: 1,208,219ABSTAIN: 568
Largest asset managers voting on “To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annua” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock13,107,1020 00For
Vanguard9,704,83527,385 40For
Fidelity2,421,7000 00For
Columbia Threadneedle01,132,328 00Against
Global X1,081,9480 00For
Invesco869,5850 00For
Charles Schwab837,2250 00For
State Street572,41640 5640For
World Funds Trust380,8500 00For
First Trust305,1120 00For
TIAA228,9880 00For
QUANTITATIVE MASTER SERIES LLC189,4490 00For
GraniteShares ETF Trust138,2750 00For
Jackson National121,1260 00For
WisdomTree114,3550 00For
VanEck ETF Trust111,7210 00For
Principal94,9940 00For
Equitable87,7460 00For
Thrivent76,8880 00For
Empower76,2420 00For
Lincoln Financial75,3850 00For
BNY Mellon72,9000 00For
ETF Series Solutions68,1650 00For
Northern Trust51,1610 00For
Bridge Builder Trust50,1180 00For

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

6. Elect Director: Scott J. Ulm

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%
FOR: 50,758,487AGAINST: 1,040,276
Details: description as filed, official tally, votes by 59 asset managers

Description as filed by funds: To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Scott J. Ulm

ARMOUR Residential REIT, Inc.’s own tally for this item (“Elect Director: Scott J. Ulm”): 50,758,487 for, 1,040,276 against, per its Form 8-K filed April 30, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eight (8) nominees proposed by ARMOUR's Board of Directors were each elected to serve as a director until ARMOUR's annual meeting of stockholders to be held in 2027 and until his or her successor is duly elected and qualified.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 32,372,927 for, 75,879 against, 567 abstained.

FOR
FOR: 32,372,927AGAINST: 75,879ABSTAIN: 567
Largest asset managers voting on “To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annua” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock13,107,1020 00For
Vanguard9,704,84927,373 30For
Fidelity2,421,7000 00For
Columbia Threadneedle1,132,3280 00For
Global X1,081,9480 00For
Invesco869,5850 00For
Charles Schwab837,2250 00For
State Street572,41640 5640For
World Funds Trust380,8500 00For
First Trust305,1120 00For
TIAA228,9880 00For
QUANTITATIVE MASTER SERIES LLC189,4490 00For
GraniteShares ETF Trust138,2750 00For
Jackson National121,1260 00For
WisdomTree114,3550 00For
VanEck ETF Trust111,7210 00For
Principal94,9940 00For
Equitable87,7460 00For
Thrivent76,8880 00For
Empower76,2420 00For
Lincoln Financial75,3850 00For
BNY Mellon72,9000 00For
ETF Series Solutions68,1650 00For
Northern Trust51,1610 00For
Bridge Builder Trust50,1180 00For

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

7. Elect Director: Stewart J. Paperin

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 50,389,629AGAINST: 1,317,619
Details: description as filed, official tally, votes by 59 asset managers

Description as filed by funds: To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Stewart J. Paperin

ARMOUR Residential REIT, Inc.’s own tally for this item (“Elect Director: Stewart J. Paperin”): 50,389,629 for, 1,317,619 against, per its Form 8-K filed April 30, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eight (8) nominees proposed by ARMOUR's Board of Directors were each elected to serve as a director until ARMOUR's annual meeting of stockholders to be held in 2027 and until his or her successor is duly elected and qualified.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 32,372,923 for, 75,881 against, 568 abstained.

FOR
FOR: 32,372,923AGAINST: 75,881ABSTAIN: 568
Largest asset managers voting on “To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annua” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock13,107,1020 00For
Vanguard9,704,84527,375 40For
Fidelity2,421,7000 00For
Columbia Threadneedle1,132,3280 00For
Global X1,081,9480 00For
Invesco869,5850 00For
Charles Schwab837,2250 00For
State Street572,41640 5640For
World Funds Trust380,8500 00For
First Trust305,1120 00For
TIAA228,9880 00For
QUANTITATIVE MASTER SERIES LLC189,4490 00For
GraniteShares ETF Trust138,2750 00For
Jackson National121,1260 00For
WisdomTree114,3550 00For
VanEck ETF Trust111,7210 00For
Principal94,9940 00For
Equitable87,7460 00For
Thrivent76,8880 00For
Empower76,2420 00For
Lincoln Financial75,3850 00For
BNY Mellon72,9000 00For
ETF Series Solutions68,1650 00For
Northern Trust51,1610 00For
Bridge Builder Trust50,1180 00For

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

8. Elect Director: Z. Jamie Behar

Official resultDIRECTOR ELECTIONSReported outcome: Elected

Combines 4 wordings of this item as funds reported it.

91% Majority: yes · of votes cast

FOR 91%
FOR: 46,944,006AGAINST: 4,851,348
Details: description as filed, official tally, votes by 59 asset managers

Description as filed by funds: To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annual meeting of stockholders and until his or her successor is duly elected and qualified: Z. Jamie Behar

ARMOUR Residential REIT, Inc.’s own tally for this item (“Elect Director: Z. Jamie Behar”): 46,944,006 for, 4,851,348 against, per its Form 8-K filed April 30, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “The eight (8) nominees proposed by ARMOUR's Board of Directors were each elected to serve as a director until ARMOUR's annual meeting of stockholders to be held in 2027 and until his or her successor is duly elected and qualified.”
Support: 91% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 59 asset managers below reported 30,451,035 for, 1,997,771 against, 567 abstained.

FOR
FOR: 30,451,035AGAINST: 1,997,771ABSTAIN: 567
Largest asset managers voting on “To elect eight (8) directors to ARMOUR's Board of Directors as listed below to serve until ARMOUR's 2027 annua” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock13,107,1020 00For
Vanguard9,689,67042,553 30For
Fidelity2,421,7000 00For
Columbia Threadneedle1,132,3280 00For
Global X01,081,948 00Against
Invesco869,5850 00For
Charles Schwab837,2250 00For
State Street572,4560 5640For
World Funds Trust380,8500 00For
First Trust305,1120 00For
TIAA0228,988 00Against
QUANTITATIVE MASTER SERIES LLC189,4490 00For
GraniteShares ETF Trust0138,275 00Against
Jackson National0121,126 00Against
WisdomTree0114,355 00Against
VanEck ETF Trust0111,721 00Against
Principal94,9940 00For
Equitable87,7460 00For
Thrivent76,8880 00For
Empower76,2420 00For
Lincoln Financial75,3850 00For
BNY Mellon072,900 00Against
ETF Series Solutions68,1650 00For
Northern Trust51,1610 00For
Bridge Builder Trust50,1180 00For

Showing the 25 largest of 59 asset managers. See all 59 in the interactive database.

9. 5. To approve ARMOUR's Fourth Amended and Restated 2009 Stock Incentive Plan

Official resultCOMPENSATIONReported outcome: Approved

Combines 2 wordings of this item as funds reported it.

96% Approved · of votes cast

FOR 96%
FOR: 49,418,684AGAINST: 2,099,871
Details: description as filed, official tally, votes by 62 asset managers

Description as filed by funds: TO APPROVE ARMOUR'S FOURTH AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN.

ARMOUR Residential REIT, Inc.’s own tally for this item (“5. To approve ARMOUR's Fourth Amended and Restated 2009 Stock Incentive Plan”): 49,418,684 for, 2,099,871 against — passed, per its Form 8-K filed April 30, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Stockholders voted to approve ARMOUR's Fourth Amended and Restated 2009 Stock Incentive Plan.”
Support: 96% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 62 asset managers below reported 32,407,556 for, 46,339 against, 6 abstained.

FOR
FOR: 32,407,556AGAINST: 46,339ABSTAIN: 6
Largest asset managers voting on “TO APPROVE ARMOUR'S FOURTH AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN.” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock13,107,1020 00For
Vanguard9,732,20515 60For
Fidelity2,421,7000 00For
Columbia Threadneedle1,132,3280 00For
Global X1,081,9480 00For
Invesco869,5850 00For
Charles Schwab837,2250 00For
State Street572,98040 00For
World Funds Trust380,8500 00For
First Trust305,1120 00For
TIAA228,9880 00For
QUANTITATIVE MASTER SERIES LLC189,4490 00For
GraniteShares ETF Trust138,2750 00For
Jackson National121,1260 00For
WisdomTree114,3550 00For
VanEck ETF Trust111,7210 00For
Principal94,9940 00For
Equitable87,7460 00For
Thrivent76,8880 00For
Empower76,2420 00For
Lincoln Financial75,3850 00For
BNY Mellon72,9000 00For
ETF Series Solutions68,1650 00For
Northern Trust51,1610 00For
Bridge Builder Trust50,1180 00For

Showing the 25 largest of 62 asset managers. See all 62 in the interactive database.

10. 3. To approve, by a non-binding advisory vote, ARMOUR's 2025 executive compensation

Official resultFund totals may overlapSECTION 14A SAY-ON-PAY VOTESReported outcome: Approved

Combines 7 wordings of this item as funds reported it.

95% Approved · of votes cast

FOR 95%
FOR: 48,910,162AGAINST: 2,512,562
Details: description as filed, official tally, votes by 246 asset managers

Description as filed by funds: To approve, by non-binding advisory vote, ARMOUR's 2025 executive compensation.

ARMOUR Residential REIT, Inc.’s own tally for this item (“3. To approve, by a non-binding advisory vote, ARMOUR's 2025 executive compensation”): 48,910,162 for, 2,512,562 against — passed, per its Form 8-K filed April 30, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Stockholders voted to approve, by a non-binding advisory vote, ARMOUR's 2025 executive compensation.”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of ARMOUR Residential REIT, Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (6 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports: 56 asset managers voting on “To approve, by non-binding advisory vote, ARMOUR's 2025 executive compensation.” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock13,107,1020 00For
Vanguard9,704,83427,385 60For
Fidelity2,421,7000 00For
Columbia Threadneedle1,132,3280 00For
Global X1,081,9480 00For
Invesco869,5850 00For
Charles Schwab837,2250 00For
State Street572,223797 00For
World Funds Trust380,8500 00For
First Trust305,1120 00For
TIAA228,9880 00For
QUANTITATIVE MASTER SERIES LLC189,4490 00For
GraniteShares ETF Trust138,2750 00For
Jackson National121,1260 00For
WisdomTree114,3550 00For
VanEck ETF Trust111,7210 00For
Principal94,9940 00For
Equitable87,7460 00For
Thrivent76,8880 00For
Lincoln Financial75,3850 00For
BNY Mellon72,9000 00For
ETF Series Solutions68,1650 00For
Northern Trust51,1610 00For
Bridge Builder Trust50,1180 00For
Catholic Responsible Investments Funds046,212 00Against

Fund voting reports, all 56 managers: 32,281,804 for, 85,932 against, 6 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 204 asset managers voting on “To approve, by non-binding advisory vote, ARMOUR's 2025 executive compensation.” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
GEODE CAPITAL MANAGEMENT, LLC2,784,3480 00For
MARSHALL WACE, LLP1,336,3310 00For
JUPITER ASSET MANAGEMENT LTD1,043,9390 00For
State Street998,4593,017 00For
Charles Schwab998,2900 00For
BlackRock710,64628,094 00For
Northern Trust623,9159,148 00For
DE Shaw611,4330 00For
PRINCIPAL GLOBAL INVESTORS549,2630 00For
PARAMETRIC PORTFOLIO ASSOCIATES LLC486,7130 00For
Two Sigma358,3080 00For
MELLON INVESTMENTS Corp354,6680 00For
Rhumbline138,62810,796 00Mixed
Vanguard272,4430 00For
Nuveen244,1830 00For
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM193,2000 00For
AQR192,1130 00For
Legal & General Investment Management America Inc154,3090 00For
UBS0148,332 00Against
Invesco114,3510 00For
VAN ECK ASSOCIATES CORP111,7210 00For
AllianceBernstein107,4630 00For
T. Rowe Price92,0900 00For
Thrivent87,1960 00For
Keyridge Asset Management Ltd76,2420 00For

Institutional-manager reports, all 204 managers: 13,748,694 for, 306,628 against, 872 abstained, 5,006 not voted, 149,424 1 year. Showing the 25 largest; see all in the interactive database.

11. To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to ARMOUR's executive…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Combines 4 wordings of this item as funds reported it.

93% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 240 asset managers

Description as filed by funds: To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to ARMOUR's executive compensation.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 56 asset managers voting on “To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to ARMOUR's exe” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock00 00--
Vanguard00 60Abstain
Fidelity00 00--
Columbia Threadneedle00 00--
Global X00 00--
Invesco00 00--
Charles Schwab00 00--
State Street00 00--
World Funds Trust00 00--
First Trust00 00--
TIAA00 00--
QUANTITATIVE MASTER SERIES LLC00 00--
GraniteShares ETF Trust00 00--
Jackson National00 00--
WisdomTree00 00--
VanEck ETF Trust00 00--
Principal00 00--
Equitable00 00--
Thrivent00 00--
Lincoln Financial00 00--
BNY Mellon00 00--
ETF Series Solutions00 00--
Northern Trust00 00--
Bridge Builder Trust00 00--
Catholic Responsible Investments Funds00 00--

Fund voting reports, all 56 managers: 1 for, 6 abstained, 32,339,979 1 year, 27,755 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 199 asset managers voting on “To approve, by non-binding advisory vote, the frequency of stockholder advisory votes relating to ARMOUR's exe” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
GEODE CAPITAL MANAGEMENT, LLC00 00--
MARSHALL WACE, LLP00 00--
JUPITER ASSET MANAGEMENT LTD00 00--
State Street00 00--
Charles Schwab00 00--
BlackRock00 00--
Northern Trust00 00--
DE Shaw00 00--
PRINCIPAL GLOBAL INVESTORS00 00--
PARAMETRIC PORTFOLIO ASSOCIATES LLC00 00--
Two Sigma00 00--
MELLON INVESTMENTS Corp00 00--
Rhumbline138,62810,796 00Mixed
Vanguard00 00--
Nuveen00 00--
STATE BOARD OF ADMINISTRATION OF FLORIDA RETIREMENT SYSTEM00 00--
AQR00 00--
Legal & General Investment Management America Inc00 00--
UBS00 00--
Invesco00 00--
VAN ECK ASSOCIATES CORP00 00--
AllianceBernstein00 00--
T. Rowe Price00 00--
Thrivent00 00--
Keyridge Asset Management Ltd00 00--

Institutional-manager reports, all 199 managers: 140,405 for, 10,796 against, 4,852 not voted, 14,048,820 1 year, 2,750 unknown, 1,457 3 year. Showing the 25 largest; see all in the interactive database.

12. 2. To ratify the appointment of Deloitte as ARMOUR's independent registered certified public accountants for fiscal…

Official resultAUDIT-RELATEDReported outcome: Approved

98% Approved · of votes cast

FOR 98%
FOR: 80,520,125AGAINST: 1,462,863
Details: description as filed, official tally, votes by 57 asset managers

Description as filed by funds: TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARMOUR'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2026.

ARMOUR Residential REIT, Inc.’s own tally for this item (“2. To ratify the appointment of Deloitte as ARMOUR's independent registered certified public accountants for fiscal year 2026”): 80,520,125 for, 1,462,863 against — passed, per its Form 8-K filed April 30, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Stockholders voted to ratify the appointment of Deloitte as ARMOUR's independent registered certified public accountants for the fiscal year ending December 31, 2026.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of ARMOUR Residential REIT, Inc.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Ratify Deloitte & Touche LLP as Auditors” (2 managers, 80,942 for).

The 57 asset managers below reported 32,322,174 for, 46,255 against, 3 abstained.

FOR
FOR: 32,322,174AGAINST: 46,255ABSTAIN: 3
Largest asset managers voting on “TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ARMOUR'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNT” at ARMOUR Residential REIT, Inc., 2025-2026
Asset managerForAgainst AbstainWithheldVote
BlackRock13,107,1020 00For
Vanguard9,732,2203 30For
Fidelity2,421,7000 00For
Columbia Threadneedle1,132,3280 00For
Global X1,081,9480 00For
Invesco869,5850 00For
Charles Schwab837,2250 00For
State Street572,98040 00For
World Funds Trust380,8500 00For
First Trust305,1120 00For
TIAA228,9880 00For
QUANTITATIVE MASTER SERIES LLC189,4490 00For
GraniteShares ETF Trust138,2750 00For
Jackson National121,1260 00For
WisdomTree114,3550 00For
VanEck ETF Trust111,7210 00For
Principal94,9940 00For
Equitable87,7460 00For
Thrivent76,8880 00For
Lincoln Financial75,3850 00For
BNY Mellon72,9000 00For
ETF Series Solutions68,1650 00For
Northern Trust51,1610 00For
Bridge Builder Trust50,1180 00For
Catholic Responsible Investments Funds046,212 00Against

Showing the 25 largest of 57 asset managers. See all 57 in the interactive database.

Largest ARMOUR Residential REIT, Inc. shareholders voting in 2025-2026

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 124,046,116 shares outstanding at the time of that meeting.

Fund voting reports: top ARMOUR Residential REIT, Inc. shareholders by shares voted on “TO APPROVE ARMOUR'S FOURTH AMENDED AND RESTATED 2009 STOCK INCENTIVE PLAN.”, 2025-2026
#Asset manager % of shares outstanding
1BlackRock 10.57%
2Vanguard 7.85%
3Fidelity 1.95%
4Columbia Threadneedle 0.91%
5Global X 0.87%
6Invesco 0.70%
7Charles Schwab 0.67%
8State Street 0.46%
9World Funds Trust 0.31%
10First Trust 0.25%
Institutional-manager reports: top ARMOUR Residential REIT, Inc. shareholders by shares voted on “To approve, by non-binding advisory vote, ARMOUR's 2025 executive compensation.”, 2025-2026
#Asset manager % of shares outstanding
1GEODE CAPITAL MANAGEMENT, LLC 2.24%
2MARSHALL WACE, LLP 1.08%
3JUPITER ASSET MANAGEMENT LTD 0.84%
4State Street 0.81%
5Charles Schwab 0.80%
6BlackRock 0.60%
7Northern Trust 0.51%
8DE Shaw 0.49%
9PRINCIPAL GLOBAL INVESTORS 0.44%
10PARAMETRIC PORTFOLIO ASSOCIATES LLC 0.39%

Reported ARMOUR Residential REIT, Inc. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

ARMOUR Residential REIT, Inc. holdings and ownership disclosed for the 2025-2026 proxy season
Holder % outstanding Disclosure
BlackRock 13.96% 13F
Vanguard Group 9.63% 13F
Vanguard Portfolio Management 5.41% 13G
State Street 3.33% 13F
D.E. Shaw 1.74% 13F
Invesco 1.45% 13F
Citadel Advisors 0.94% 13F
Morgan Stanley 0.93% 13F
Northern Trust 0.91% 13F
Charles Schwab 0.86% 13F

Percentages above are of 124,046,116 shares outstanding, as reported by ARMOUR Residential REIT, Inc. on its Form 10-Q dated April 21, 2026 (see the filing on EDGAR). This is the count contemporaneous with the 2025-2026 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from ARMOUR Residential REIT, Inc.’s 10-Q dated April 21, 2026. This page is a static snapshot rebuilt weekly on October 13, 2026; a live search always shows the current data.

At ARMOUR Residential REIT, Inc.'s shareholder meeting held April 30, 2026, in the 2025-2026 proxy season, 252 asset managers reported how they voted in their SEC Form N-PX filings, covering 3,086 separate fund positions. Their filings are grouped here into 12 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — To approve, by non-binding advisory vote, ARMOUR's 2025 executive compensation. — ARMOUR Residential REIT, Inc.'s filing reports the proposal as approved, with 95% support of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side). Source: ARMOUR Residential REIT, Inc.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on April 30, 2026.

ARMOUR Residential REIT, Inc. proxy season coverage: 2023-2024 · 2024-2025 · 2025-2026 (this page).

Download data (CSV): ballot items · votes by manager · column guide.