Two Harbors Investment Corp.

05/15/2024 | Press release | Distributed by Public on 05/15/2024 14:20

Submission of Matters to a Vote of Security Holders - Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 15, 2024, Two Harbors Investment Corp. (the "Company") held its Annual Meeting of Stockholders for the purpose of: (i) electing nine directors to serve on the Company's board of directors until the 2025 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, 2024.

Proposal 1 - Election of Directors

Each of the nine director nominees proposed by the Company's board of directors was elected to serve as a director until the Company's 2025 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
60,089,795
4,226,533
302,209
16,604,806
James J. Bender
53,423,131
10,896,780
298,626
16,604,806
Sanjiv Das
63,179,759
1,137,755
301,023
16,604,806
William Greenberg
62,938,466
1,377,938
302,133
16,604,806
Karen Hammond
62,637,280
1,702,553
278,704
16,604,806
Stephen G. Kasnet
62,370,006
1,951,694
296,837
16,604,806
W. Reid Sanders
62,501,956
1,816,932
299,649
16,604,806
James A. Stern
63,221,007
1,062,616
334,914
16,604,806
Hope W. Woodhouse
62,239,281
2,099,256
280,000
16,604,806

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
Broker Non-Votes
61,380,398
2,810,802
427,337
16,604,806


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, 2024. The voting results were as follows:
For
Against
Abstain
79,868,731
942,034
412,578