Company: TWO-PC
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001465740-25-000090
Chunk: 7

Company: TWO HARBORS INVESTMENT CORP.
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 7
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 |  68 |     |           2013 |     | Yes |     |                           0 |     |                          |     | •   |     | C |     |   |
| Sanjiv Das                                                                                                                                                                                                                                                                                                                                    |     |  63 |     |           2024 |     | Yes |     |                           0 |     | •                        |     |     |     | • |     |   |
| William Greenberg                                                                                                                                                                                                                                                                                                                             |     |  57 |     |           2020 |     | No  |     |                           0 |     |                          |     |     |     |   |     |   |
| Karen Hammond                                                                                                                                                                                                                                                                                                                                 |     |  68 |     |           2018 |     | Yes |     |                           0 |     | •                        |     |     |     |   |     | C |
| Stephen G. Kasnet                                                                                                                                                                                                                                                                                                                             |     |  79 |     |           2009 |     | Yes |     |                           1 |     | •                        |     |     |     |   |     | • |
| James A. Stern                                                                                                                                                                                                                                                                                                                                |     |  74 |     |           2018 |     | Yes |     |                           0 |     |                          |     | •   |     |   |     | • |
| Hope B. Woodhouse                                                                                                                                                                                                                                                                                                                             |     |  68 |     |           2012 |     | Yes |     |                           3 |     | C                        |     |     |     |   |     | • |
| (1)    Committee membership references are as follows: “AC” refers to the Audit Committee; “CC” refers to the Compensation Committee; “NCGC” refers to the Nominating and Corporate Governance Committee; and “ROC” refers to the Risk Oversight Committee. In addition, the “C” designation refers to each respective committee chairperson. |     |     |     |                |     |     |     |                             |     |                          |     |     |     |   |     |   |

<div align='center'>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE “FOR” THE ELECTION OF EACH OF THE DIRECTOR NOMINEES IDENTIFIED BELOW UNDER “DIRECTOR NOMINEES”

4</div>

#### Board Composition
Pursuant to our Bylaws, our directors are elected by stockholders each year at