ARMOUR REIT shareholders approve 1M share increase in stock incentive plan; elect 8 directors

Armour Residential REIT, Inc.

Stockholders approved Fourth A&R Plan, increasing authorized shares by 1,000,000 to 1,800,000.
All eight director nominees elected: Ulm, Staton, Bell, Behar, Downey, Hain, Hollihan, Paperin.
Advisory vote on 2025 executive compensation passed; frequency set at one year.
Ratification of Deloitte as independent auditor for 2026 passed.
Plan amendments include 10-year term and clawback provision.

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