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 4, 2023, for the purpose of: (i) electing ten (10) directors to ARMOUR's Board of Directors until its 2024 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 2023; and (iii) approving, by a non-binding advisory vote, ARMOUR's 2022 executive compensation As of the record date of March 10, 2023, there were a total of 192,480,370 shares of Common Stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 127,204,000 shares of Common Stock, or approximately 66.08% 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 ten (10) directors to ARMOUR's Board of Directors until its 2024 annual meeting of stockholders and until their successors are duly elected and qualified. The ten (10) 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 2024 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         74,895,378    3,735,661     933,594        47,639,367
        Jeffrey J. Zimmer      74,868,178    3,766,285     930,170        47,639,367
        Daniel C. Staton       72,278,913    6,327,602     958,118        47,639,367
          Marc H. Bell         70,042,318    8,520,285    1,002,030       47,639,367
         Z. Jamie Behar        75,848,308    2,785,691     930,634        47,639,367
         Carolyn Downey        74,897,630    3,750,787     916,216        47,639,367
         Thomas K. Guba        74,581,110    3,978,417    1,005,106       47,639,367
         Robert C. Hain        66,999,590    11,616,581    948,462        47,639,367
      John P. Hollihan, III    74,747,440    3,845,802     971,391        47,639,367
       Stewart J. Paperin      74,726,731    3,895,950     941,952        47,639,367

Proposal 2 - To ratify the appointment of Deloitte & Touche LLP as ARMOUR's independent registered certified public accountants for fiscal year 2023.

Stockholders voted to ratify the appointment of Deloitte as ARMOUR's independent registered certified public accountants for the fiscal year ending December 31, 2023. The proposal received the following final voting results:



                              For         Against     Abstain
                          123,711,174    2,013,030   1,479,796

Proposal 3 - To approve, by a non-binding advisory vote, ARMOUR's 2022 executive compensation.

Stockholders voted to approve, by a non-binding advisory vote, ARMOUR's 2022 executive compensation. The proposal received the following final voting results:



                     For         Against     Abstain     Broker Non-Votes
                  71,782,370    6,243,728   1,538,535       47,639,367

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