Company: TWO-PC
Filing Date: 2025-05-15
Form Type: 8-K
Source: 0001465740-25-000113
Chunk: 1

Company: TWO HARBORS INVESTMENT CORP.
Filing Date: 2025-05-15
Form: 8-K
Item: Item 5.07
Chunk 1
---
      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  60,761,479      2,154,569      424,093            18,537,902  

Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm

Stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025. The voting results were as follows:

         For      Against      Abstain  
 ────────────────────────────────────────
  80,620,571      765,087      492,385  

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.

  TWO HARBORS INVESTMENT CORP.                                         
  By:                               /s/ REBECCA B. SANDBERG            
                                    Rebecca B. Sandberg                
                                    Chief Legal Officer and Secretary