ARMOUR Residential REIT stockholders approve 1 million share increase to equity plan
At its April 30, 2026 annual meeting, ARMOUR stockholders approved a Fourth Amended and Restated Stock Incentive Plan that adds 1,000,000 shares for issuance, and elected all eight director nominees. Stockholders also ratified Deloitte & Touche LLP as auditor for 2026 and approved 2025 executive compensation on a non-binding advisory basis. The share increase raises the pool available for equity awards, which affects existing shareholders through potential dilution.
Key points
- Plan adds 1,000,000 shares; only 3,506 shares remained available for grant as of March 19, 2026
- Plan sets a ten-year term ending April 29, 2036 and adds a clawback provision
- Say-on-pay approved with 48,910,162 votes for and 2,512,562 against
- Stockholders voted for one-year frequency of future advisory votes on executive compensation (50,596,296 votes)
The filing
Written by AI on Nov 8, 2026, 1:54 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on April 30, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.