ARMOUR Residential REIT (ARR) Proxy filing summary

Voting matters and shareholder proposals

• Election of eight directors to serve until the 2027 annual meeting and until successors are elected and qualified.

• Ratification of Deloitte & Touche LLP as independent registered public accountants for fiscal year 2026.

• Advisory vote to approve 2025 executive compensation.

• Advisory vote on the frequency of future executive compensation votes, with a recommendation for annual votes.

• Approval of the Fourth Amended and Restated 2009 Stock Incentive Plan.

Board of directors and corporate governance

• Eight nominees are recommended for election to the board, each endorsed by the board.

Executive compensation and say-on-pay

• Advisory vote scheduled to approve 2025 executive compensation.

• Advisory vote on the frequency of future say-on-pay votes, with a recommendation for annual votes.

• Proposal to approve the Fourth Amended and Restated 2009 Stock Incentive Plan.