Company: TWO-PC
Filing Date: 2025-05-15
Form Type: 8-K
Source: 0001465740-25-000113
Chunk: 0

Company: TWO HARBORS INVESTMENT CORP.
Filing Date: 2025-05-15
Form: 8-K
Item: Item 5.07
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Item 5.07

Submission of Matters to a Vote of Security Holders.

On May 14, 2025, Two Harbors Investment Corp. (the “ Company”) held its Annual Meeting of Stockholders for the purpose of: (i) electing eight directors to serve on the Company’s board of directors until the 2026 Annual Meeting of Stockholders; (ii) holding an advisory vote relating to executive compensation; and (iii) ratifying the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025.

Proposal 1 - Election of Directors

Each of the eight director nominees proposed by the Company’s board of directors was elected to serve as a director until the Company’s 2026 Annual Meeting of Stockholders, or until his or her successor is duly elected and qualified. The voting results for each director nominee were as follows:

  Nominee                        For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────
  E. Spencer Abraham      60,920,592      2,179,357      240,192            18,537,902  
  James J. Bender         56,846,027      6,275,846      218,268            18,537,902  
  Sanjiv Das              61,559,618      1,449,205      331,318            18,537,902  
  William Greenberg       62,050,938      1,058,727      230,476            18,537,902  
  Karen Hammond           62,417,446        697,202      225,493            18,537,902  
  Stephen G. Kasnet       61,320,801      1,772,029      247,311            18,537,902  
  James A. Stern          62,378,219        683,027      278,895            18,537,902  
  Hope W. Woodhouse       61,187,190      1,873,023      279,928            18,537,902  

Proposal 2 - Advisory Vote Relating to Executive Compensation

Stockholders approved the advisory resolution on the Company’s executive compensation. The voting results were as follows:

         For        Against      Abstain