TWO HARBORS INVESTMENT CORP. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: E. Spencer Abraham

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: E. Spencer Abraham”): 60,920,592 for, 2,179,357 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 43,126,631 for, 3,626 against, 9,510 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: Hope B. Woodhouse

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: Hope W. Woodhouse”): 61,187,190 for, 1,873,023 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 43,127,056 for, 3,201 against, 9,510 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: James A. Stern

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: James A. Stern”): 62,378,219 for, 683,027 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 43,129,831 for, 426 against, 9,510 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: James J. Bender

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: James J. Bender”): 56,846,027 for, 6,275,846 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 90% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 39,822,759 for, 3,307,498 against, 9,510 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: Karen Hammond

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: Karen Hammond”): 62,417,446 for, 697,202 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 43,130,256 for, 1 against, 9,510 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: Sanjiv Das

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: Sanjiv Das”): 61,559,618 for, 1,449,205 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 43,127,092 for, 3,164 against, 9,510 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: Stephen G. Kasnet

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: Stephen G. Kasnet”): 61,320,801 for, 1,772,029 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 43,116,112 for, 14,144 against, 9,510 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Election of Directors: William Greenberg

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: William Greenberg”): 62,050,938 for, 1,058,727 against, per its Form 8-K filed May 15, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 67 asset managers below reported 43,127,057 for, 3,200 against, 9,510 abstained.

Showing the 25 largest of 67 asset managers. See all 67 in the interactive database.

Description as filed by funds: Advisory vote on the compensation of our executive officers.

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“2. Advisory Vote Relating to Executive Compensation”): 60,761,479 for, 2,154,569 against — passed, per its Form 8-K filed May 15, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal 2 - Advisory Vote Relating to Executive Compensation Stockholders approved the advisory resolution on the Company's executive compensation.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of TWO HARBORS INVESTMENT CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (4 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 65 managers: 42,993,089 for, 45,881 against, 9,510 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 203 managers: 25,933,927 for, 595,884 against, 5,420 abstained, 0 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2025.

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“3. Ratification of Appointment of Independent Registered Public Accounting Firm”): 80,620,571 for, 765,087 against — passed, per its Form 8-K filed May 15, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 68 asset managers below reported 43,088,636 for, 41,644 against, 9,510 abstained.

Showing the 25 largest of 68 asset managers. See all 68 in the interactive database.