Armour Residential REIT Files 8-K on Security Holder Vote Matters

TL;DR

ARR filed an 8-K for security holder votes - check for shareholder impact.

AI Summary

Armour Residential REIT, Inc. filed an 8-K on May 31, 2024, to report on the submission of matters to a vote of security holders. The filing details the company's principal executive offices located at 3001 Ocean Drive, Suite 201, Vero Beach, Florida, 32963, and its telephone number is (772) 617-4340. The company is incorporated in Maryland and its fiscal year ends on December 31.

Why It Matters

This filing indicates that Armour Residential REIT is engaging with its security holders on important matters, which could impact the company's governance and future strategic decisions.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a vote submission and does not contain information about significant financial distress or operational changes.

Key Players & Entities

• Armour Residential REIT, Inc. (company) — Registrant
• May 31, 2024 (date) — Date of Report
• 3001 Ocean Drive, Suite 201, Vero Beach, Florida, 32963 (address) — Principal Executive Offices
• (772) 617-4340 (phone_number) — Registrant's Telephone Number

FAQ

Key Financial Figures

• $0.001 — New York Stock Exchange Common Stock, $0.001 par value ARR New York Stock Exchange

Filing Documents

• arr-20240531.htm (8-K) — 41KB
• 0001428205-24-000132.txt ( ) — 203KB
• arr-20240531.xsd (EX-101.SCH) — 4KB
• arr-20240531_def.xml (EX-101.DEF) — 15KB
• arr-20240531_lab.xml (EX-101.LAB) — 27KB
• arr-20240531_pre.xml (EX-101.PRE) — 16KB
• arr-20240531_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. ARMOUR held its Annual Meeting at 8:00 a.m. (EDT) on May 31, 2024, for the purpose of: (i) electing eight (8) directors to ARMOUR's Board of Directors until its 2025 annual meeting of stockholders and until their successors are duly elected and qualified; (ii) ratifying the appointment of Deloitte & Touche LLP ("Deloitte") as ARMOUR's independent registered certified public accountants for fiscal year 2024; and (iii) approving, by a non-binding advisory vote, ARMOUR's 2023 executive compensation. As of the record date of April 11, 2024, there were a total of 48,751,806 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 31,938,368 shares of Common Stock, or approximately 65.51% of the shares outstanding and entitled to vote at the Annual Meeting, were represented in person or by proxy; therefore, a quorum was present. Proposal 1 — To elect eight (8) directors to ARMOUR's Board of Directors until its 2025 annual meeting of stockholders and until their successors are duly elected and qualified. 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 2025 and until his or her successor is duly elected and qualified. The voting results for each nominee were as follows. Nominee For Against Abstain Broker Non-Votes Scott J. Ulm 17,545,315 1,281,813 226,704 12,884,536 Daniel C. Staton 16,334,427 2,488,936 230,469 12,884,536 Marc H. Bell 15,831,801 2,995,685 226,346 12,884,536 Z. Jamie Behar 15,334,319 3,498,694 220,819 12,884,536 Carolyn Downey 15,242,510 3,594,988 216,334 12,884,536 Robert C. Hain 17,485,351 1,342,190 226,291 12,884,536 John P. Hollihan, III 16,829,596 2,000,607 223,629 12,884,536 Stewart J. Paperin 17,370,612 1,456,063 227,157 12,884,536 Proposal 2 — To ratify the appointment of Deloitte & Touche LLP as ARMOUR's indepe

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: May 31, 2024 ARMOUR RESIDENTIAL REIT, INC. By: /s/ Gordon M. Harper Name: Gordon M. Harper Title: Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR