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TWO HARBORS INVESTMENT CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and TWO HARBORS INVESTMENT CORP.’s Form 8-K, filed 2024-05-15 (Item 5.07 on EDGAR). Page generated 02 October 2026.

16Reported items
227Asset managers
2,380Fund votes
2024-05-15Meeting date

Proxy season: 2023-2024 2024-2025

Explore TWO HARBORS INVESTMENT CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by TWO HARBORS INVESTMENT CORP.

These tallies are TWO HARBORS INVESTMENT CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed 2024-05-15 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX.

TWO HARBORS INVESTMENT CORP. — official shareholder meeting results, meeting held 2024-05-15
Ballot item	For	Against	Abstain	Withheld	Broker non-votes	Outcome
Elect Director: E. Spencer Abraham	60,089,795	4,226,533	302,209	--	16,604,806	Majority: yes
Elect Director: James J. Bender	53,423,131	10,896,780	298,626	--	16,604,806	Majority: yes
Elect Director: Sanjiv Das	63,179,759	1,137,755	301,023	--	16,604,806	Majority: yes
Elect Director: William Greenberg	62,938,466	1,377,938	302,133	--	16,604,806	Majority: yes
Elect Director: Karen Hammond	62,637,280	1,702,553	278,704	--	16,604,806	Majority: yes
Elect Director: Stephen G. Kasnet	62,370,006	1,951,694	296,837	--	16,604,806	Majority: yes
Elect Director: W. Reid Sanders	62,501,956	1,816,932	299,649	--	16,604,806	Majority: yes
Elect Director: James A. Stern	63,221,007	1,062,616	334,914	--	16,604,806	Majority: yes
Elect Director: Hope W. Woodhouse	62,239,281	2,099,256	280,000	--	16,604,806	Majority: yes
Proposal 2: Advisory Vote Relating to Executive Compensation Stockholders approved the advisory resolution on the Company's executive compensation	61,380,398	2,810,802	427,337	--	16,604,806	Majority: yes
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	79,868,731	942,034	412,578	--	--	Majority: yes

Source: TWO HARBORS INVESTMENT CORP., Form 8-K, filed with the SEC on 2024-05-15 — read the filing on EDGAR.

How asset managers voted at the TWO HARBORS INVESTMENT CORP. 2023-2024 meeting

Each item below shows how the 227 asset managers that disclosed a TWO HARBORS INVESTMENT CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of TWO HARBORS INVESTMENT CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Advisory vote on the compensation of our executive officers.

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2024-05-15.

Combines 9 wordings of this item as funds reported it.

96% Majority: yes · of votes cast

FOR 96%

FOR: 61,380,398AGAINST: 2,810,802

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Proposal 2: Advisory Vote Relating to Executive Compensation Stockholders approved the advisory resolution on the Company's executive compensation”): 61,380,398 for, 2,810,802 against, per its Form 8-K filed 2024-05-15 (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.

The 223 asset managers below cast 98% of the shares they voted on this item FOR. Fund share totals are not shown for this item: fund-reported shares overlap across filings (an adviser and the funds it manages can each report the same shares), and here their sum exceeds the total votes cast at the meeting.

FOR 98%

FOR: 98.4%AGAINST: 1.5%ABSTAIN: 0.0%NOT VOTED: 0.0%

Largest asset managers voting on “Advisory vote on the compensation of our executive officers.” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	16,305,906	1,183	0	For
Vanguard	11,351,911	0	0	For
Allspring	9,037,598	0	0	For
State Street	5,009,268	0	0	For
Invesco	3,119,927	0	0	For
Charles Schwab	2,733,462	0	0	For
GEODE CAPITAL MANAGEMENT, LLC	2,283,055	0	0	For
MASSACHUSETTS FINANCIAL SERVICES CO /MA/	2,238,830	0	0	For
Fidelity	2,190,038	0	0	For
MFS	1,767,610	0	0	For
Northern Trust	1,006,758	0	0	For
MELLON INVESTMENTS Corp	849,310	0	0	For
Global X	633,052	0	0	For
VAN ECK ASSOCIATES CORP	572,263	0	0	For
VanEck ETF Trust	572,263	0	0	For
PRINCIPAL GLOBAL INVESTORS	535,864	0	0	For
Bridge Builder Trust	513,722	0	0	For
AMUNDI ASSET MANAGEMENT US, INC.	491,717	0	0	For
Pioneer Series Trust IV	491,717	0	0	For
Citadel	483,186	0	0	For
BALYASNY ASSET MANAGEMENT L.P.	472,148	0	0	For
Thrivent	415,573	0	0	For
Brighthouse	389,487	0	10,558	For
BNY Mellon	307,456	0	0	For
PARAMETRIC PORTFOLIO ASSOCIATES LLC	285,498	0	0	For

Showing the 25 largest of 223 asset managers. See all 223 in the interactive database.

2. Election of Directors: E. Spencer Abraham

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-05-15.

Combines 3 wordings of this item as funds reported it.

93% Majority: yes · of votes cast

FOR 93%

FOR: 60,089,795AGAINST: 4,226,533

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: E. Spencer Abraham”): 60,089,795 for, 4,226,533 against, per its Form 8-K filed 2024-05-15 (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.

The 61 asset managers below cast 96% of the shares they voted on this item FOR (41,081,423 for, 1,502,354 against).

FOR 96%

FOR: 41,081,423 (96.3%)AGAINST: 1,502,354 (3.5%)ABSTAIN: 10,558 (0.0%)NOT VOTED: 79,422 (0.2%)

Largest asset managers voting on “Election of Directors: E. Spencer Abraham” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	13,186,407	0	0	For
Vanguard	11,176,678	0	0	For
Allspring	4,225,286	0	0	For
Fidelity	2,187,598	0	0	For
MFS	1,767,610	0	0	For
State Street	1,529,999	490	0	For
Invesco	0	1,498,819	0	Against
Charles Schwab	1,346,841	0	0	For
Global X	633,052	0	0	For
VanEck ETF Trust	572,263	0	0	For
Bridge Builder Trust	513,722	0	0	For
Pioneer Series Trust IV	491,717	0	0	For
Brighthouse	389,487	0	10,558	For
Columbia Threadneedle	283,445	0	0	For
Equitable	265,751	0	0	For
Jackson National	264,851	0	0	For
TIAA	235,660	0	0	For
AIG/SunAmerica	214,635	0	0	For
Thrivent	205,539	0	0	For
QUANTITATIVE MASTER SERIES LLC	172,598	0	0	For
BNY Mellon	152,201	0	0	For
EA Series Trust	128,846	0	0	For
First Trust	124,808	0	0	For
Principal	117,819	0	0	For
Prudential/PGIM	114,073	0	0	For

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

3. Election of Directors: Hope B. Woodhouse

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-05-15.

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 62,239,281AGAINST: 2,099,256

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: Hope W. Woodhouse”): 62,239,281 for, 2,099,256 against, per its Form 8-K filed 2024-05-15 (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.

The 61 asset managers below cast 99.9% of the shares they voted on this item FOR (42,567,766 for, 16,011 against).

FOR 99.7%

FOR: 42,567,766 (99.8%)AGAINST: 16,011 (0.0%)ABSTAIN: 10,558 (0.0%)NOT VOTED: 79,422 (0.2%)

Largest asset managers voting on “Election of Directors: Hope B. Woodhouse” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	13,186,407	0	0	For
Vanguard	11,176,678	0	0	For
Allspring	4,225,286	0	0	For
Fidelity	2,187,598	0	0	For
MFS	1,767,610	0	0	For
State Street	1,530,055	434	0	For
Invesco	1,498,819	0	0	For
Charles Schwab	1,346,841	0	0	For
Global X	633,052	0	0	For
VanEck ETF Trust	572,263	0	0	For
Bridge Builder Trust	513,722	0	0	For
Pioneer Series Trust IV	491,717	0	0	For
Brighthouse	389,487	0	10,558	For
Columbia Threadneedle	283,445	0	0	For
Equitable	265,751	0	0	For
Jackson National	264,851	0	0	For
TIAA	235,660	0	0	For
AIG/SunAmerica	214,635	0	0	For
Thrivent	205,539	0	0	For
QUANTITATIVE MASTER SERIES LLC	172,598	0	0	For
BNY Mellon	152,201	0	0	For
EA Series Trust	128,846	0	0	For
First Trust	124,808	0	0	For
Principal	117,819	0	0	For
Prudential/PGIM	114,073	0	0	For

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

4. Election of Directors: James A. Stern

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-05-15.

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 63,221,007AGAINST: 1,062,616

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: James A. Stern”): 63,221,007 for, 1,062,616 against, per its Form 8-K filed 2024-05-15 (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.

The 61 asset managers below cast 99.9% of the shares they voted on this item FOR (42,583,484 for, 293 against).

FOR 99.7%

FOR: 42,583,484 (99.8%)AGAINST: 293 (0.0%)ABSTAIN: 10,558 (0.0%)NOT VOTED: 79,422 (0.2%)

Largest asset managers voting on “Election of Directors: James A. Stern” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	13,186,407	0	0	For
Vanguard	11,176,678	0	0	For
Allspring	4,225,286	0	0	For
Fidelity	2,187,598	0	0	For
MFS	1,767,610	0	0	For
State Street	1,530,196	293	0	For
Invesco	1,498,819	0	0	For
Charles Schwab	1,346,841	0	0	For
Global X	633,052	0	0	For
VanEck ETF Trust	572,263	0	0	For
Bridge Builder Trust	513,722	0	0	For
Pioneer Series Trust IV	491,717	0	0	For
Brighthouse	389,487	0	10,558	For
Columbia Threadneedle	283,445	0	0	For
Equitable	265,751	0	0	For
Jackson National	264,851	0	0	For
TIAA	235,660	0	0	For
AIG/SunAmerica	214,635	0	0	For
Thrivent	205,539	0	0	For
QUANTITATIVE MASTER SERIES LLC	172,598	0	0	For
BNY Mellon	152,201	0	0	For
EA Series Trust	128,846	0	0	For
First Trust	124,808	0	0	For
Principal	117,819	0	0	For
Prudential/PGIM	114,073	0	0	For

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

5. Election of Directors: James J. Bender

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-05-15.

Combines 3 wordings of this item as funds reported it.

83% Majority: yes · of votes cast

FOR 83%AGAINST 17%

FOR: 53,423,131AGAINST: 10,896,780

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: James J. Bender”): 53,423,131 for, 10,896,780 against, per its Form 8-K filed 2024-05-15 (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.

The 61 asset managers below cast 87% of the shares they voted on this item FOR (37,107,617 for, 5,476,160 against).

FOR 87%13%

FOR: 37,107,617 (87.0%)AGAINST: 5,476,160 (12.8%)ABSTAIN: 10,558 (0.0%)NOT VOTED: 79,422 (0.2%)

Largest asset managers voting on “Election of Directors: James J. Bender” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	13,186,407	0	0	For
Vanguard	11,176,678	0	0	For
Allspring	4,225,286	0	0	For
Fidelity	2,187,598	0	0	For
MFS	0	1,767,610	0	Against
State Street	2,500	1,527,989	0	Against
Invesco	1,498,819	0	0	For
Charles Schwab	1,346,841	0	0	For
Global X	0	633,052	0	Against
VanEck ETF Trust	0	572,263	0	Against
Bridge Builder Trust	42,502	471,220	0	Against
Pioneer Series Trust IV	491,717	0	0	For
Brighthouse	389,487	0	10,558	For
Columbia Threadneedle	0	283,445	0	Against
Equitable	265,751	0	0	For
Jackson National	264,851	0	0	For
TIAA	235,660	0	0	For
AIG/SunAmerica	214,635	0	0	For
Thrivent	205,539	0	0	For
QUANTITATIVE MASTER SERIES LLC	172,598	0	0	For
BNY Mellon	152,201	0	0	For
EA Series Trust	128,846	0	0	For
First Trust	124,808	0	0	For
Principal	117,819	0	0	For
Prudential/PGIM	114,073	0	0	For

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

6. Election of Directors: Karen Hammond

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-05-15.

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 62,637,280AGAINST: 1,702,553

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: Karen Hammond”): 62,637,280 for, 1,702,553 against, per its Form 8-K filed 2024-05-15 (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.

The 61 asset managers below cast 99.9% of the shares they voted on this item FOR (42,580,242 for, 3,535 against).

FOR 99.7%

FOR: 42,580,242 (99.8%)AGAINST: 3,535 (0.0%)ABSTAIN: 10,558 (0.0%)NOT VOTED: 79,422 (0.2%)

Largest asset managers voting on “Election of Directors: Karen Hammond” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	13,186,407	0	0	For
Vanguard	11,176,678	0	0	For
Allspring	4,225,286	0	0	For
Fidelity	2,187,598	0	0	For
MFS	1,767,610	0	0	For
State Street	1,529,999	490	0	For
Invesco	1,498,819	0	0	For
Charles Schwab	1,346,841	0	0	For
Global X	633,052	0	0	For
VanEck ETF Trust	572,263	0	0	For
Bridge Builder Trust	513,722	0	0	For
Pioneer Series Trust IV	491,717	0	0	For
Brighthouse	389,487	0	10,558	For
Columbia Threadneedle	283,445	0	0	For
Equitable	265,751	0	0	For
Jackson National	264,851	0	0	For
TIAA	235,660	0	0	For
AIG/SunAmerica	214,635	0	0	For
Thrivent	205,539	0	0	For
QUANTITATIVE MASTER SERIES LLC	172,598	0	0	For
BNY Mellon	152,201	0	0	For
EA Series Trust	128,846	0	0	For
First Trust	124,808	0	0	For
Principal	117,819	0	0	For
Prudential/PGIM	114,073	0	0	For

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

7. Election of Directors: Sanjiv Das

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-05-15.

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 63,179,759AGAINST: 1,137,755

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: Sanjiv Das”): 63,179,759 for, 1,137,755 against, per its Form 8-K filed 2024-05-15 (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.

The 61 asset managers below cast 100% of the shares they voted on this item FOR (42,583,777 for, 0 against).

FOR 99.7%

FOR: 42,583,777 (99.8%)ABSTAIN: 10,558 (0.0%)NOT VOTED: 79,422 (0.2%)

Largest asset managers voting on “Election of Directors: Sanjiv Das” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Abstain	Vote
BlackRock	13,186,407	0	For
Vanguard	11,176,678	0	For
Allspring	4,225,286	0	For
Fidelity	2,187,598	0	For
MFS	1,767,610	0	For
State Street	1,530,489	0	For
Invesco	1,498,819	0	For
Charles Schwab	1,346,841	0	For
Global X	633,052	0	For
VanEck ETF Trust	572,263	0	For
Bridge Builder Trust	513,722	0	For
Pioneer Series Trust IV	491,717	0	For
Brighthouse	389,487	10,558	For
Columbia Threadneedle	283,445	0	For
Equitable	265,751	0	For
Jackson National	264,851	0	For
TIAA	235,660	0	For
AIG/SunAmerica	214,635	0	For
Thrivent	205,539	0	For
QUANTITATIVE MASTER SERIES LLC	172,598	0	For
BNY Mellon	152,201	0	For
EA Series Trust	128,846	0	For
First Trust	124,808	0	For
Principal	117,819	0	For
Prudential/PGIM	114,073	0	For

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

8. Election of Directors: Stephen G. Kasnet

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-05-15.

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 62,370,006AGAINST: 1,951,694

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: Stephen G. Kasnet”): 62,370,006 for, 1,951,694 against, per its Form 8-K filed 2024-05-15 (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.

The 61 asset managers below cast 99.9% of the shares they voted on this item FOR (42,567,458 for, 16,319 against).

FOR 99.7%

FOR: 42,567,458 (99.8%)AGAINST: 16,319 (0.0%)ABSTAIN: 10,558 (0.0%)NOT VOTED: 79,422 (0.2%)

Largest asset managers voting on “Election of Directors: Stephen G. Kasnet” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	13,186,407	0	0	For
Vanguard	11,176,678	0	0	For
Allspring	4,225,286	0	0	For
Fidelity	2,187,598	0	0	For
MFS	1,767,610	0	0	For
State Street	1,530,055	434	0	For
Invesco	1,498,819	0	0	For
Charles Schwab	1,346,841	0	0	For
Global X	633,052	0	0	For
VanEck ETF Trust	572,263	0	0	For
Bridge Builder Trust	513,722	0	0	For
Pioneer Series Trust IV	491,717	0	0	For
Brighthouse	389,487	0	10,558	For
Columbia Threadneedle	283,445	0	0	For
Equitable	265,751	0	0	For
Jackson National	264,851	0	0	For
TIAA	235,660	0	0	For
AIG/SunAmerica	214,635	0	0	For
Thrivent	205,539	0	0	For
QUANTITATIVE MASTER SERIES LLC	172,598	0	0	For
BNY Mellon	152,201	0	0	For
EA Series Trust	128,846	0	0	For
First Trust	124,808	0	0	For
Principal	117,819	0	0	For
Prudential/PGIM	114,073	0	0	For

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

9. Election of Directors: W. Reid Sanders

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-05-15.

Combines 3 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%

FOR: 62,501,956AGAINST: 1,816,932

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: W. Reid Sanders”): 62,501,956 for, 1,816,932 against, per its Form 8-K filed 2024-05-15 (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.

The 61 asset managers below cast 99.9% of the shares they voted on this item FOR (42,567,458 for, 16,319 against).

FOR 99.7%

FOR: 42,567,458 (99.8%)AGAINST: 16,319 (0.0%)ABSTAIN: 10,558 (0.0%)NOT VOTED: 79,422 (0.2%)

Largest asset managers voting on “Election of Directors: W. Reid Sanders” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	13,186,407	0	0	For
Vanguard	11,176,678	0	0	For
Allspring	4,225,286	0	0	For
Fidelity	2,187,598	0	0	For
MFS	1,767,610	0	0	For
State Street	1,530,055	434	0	For
Invesco	1,498,819	0	0	For
Charles Schwab	1,346,841	0	0	For
Global X	633,052	0	0	For
VanEck ETF Trust	572,263	0	0	For
Bridge Builder Trust	513,722	0	0	For
Pioneer Series Trust IV	491,717	0	0	For
Brighthouse	389,487	0	10,558	For
Columbia Threadneedle	283,445	0	0	For
Equitable	265,751	0	0	For
Jackson National	264,851	0	0	For
TIAA	235,660	0	0	For
AIG/SunAmerica	214,635	0	0	For
Thrivent	205,539	0	0	For
QUANTITATIVE MASTER SERIES LLC	172,598	0	0	For
BNY Mellon	152,201	0	0	For
EA Series Trust	128,846	0	0	For
First Trust	124,808	0	0	For
Principal	117,819	0	0	For
Prudential/PGIM	114,073	0	0	For

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

10. Election of Directors: William Greenberg

DIRECTOR ELECTIONSMajority of the votes cast: yes

Meeting held 2024-05-15.

Combines 3 wordings of this item as funds reported it.

98% Majority: yes · of votes cast

FOR 98%

FOR: 62,938,466AGAINST: 1,377,938

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“Elect Director: William Greenberg”): 62,938,466 for, 1,377,938 against, per its Form 8-K filed 2024-05-15 (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.

The 61 asset managers below cast 99.9% of the shares they voted on this item FOR (42,578,046 for, 5,731 against).

FOR 99.7%

FOR: 42,578,046 (99.8%)AGAINST: 5,731 (0.0%)ABSTAIN: 10,558 (0.0%)NOT VOTED: 79,422 (0.2%)

Largest asset managers voting on “Election of Directors: William Greenberg” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	13,186,407	0	0	For
Vanguard	11,176,678	0	0	For
Allspring	4,225,286	0	0	For
Fidelity	2,187,598	0	0	For
MFS	1,767,610	0	0	For
State Street	1,530,055	434	0	For
Invesco	1,498,819	0	0	For
Charles Schwab	1,346,841	0	0	For
Global X	633,052	0	0	For
VanEck ETF Trust	572,263	0	0	For
Bridge Builder Trust	513,722	0	0	For
Pioneer Series Trust IV	491,717	0	0	For
Brighthouse	389,487	0	10,558	For
Columbia Threadneedle	283,445	0	0	For
Equitable	265,751	0	0	For
Jackson National	264,851	0	0	For
TIAA	235,660	0	0	For
AIG/SunAmerica	214,635	0	0	For
Thrivent	205,539	0	0	For
QUANTITATIVE MASTER SERIES LLC	172,598	0	0	For
BNY Mellon	152,201	0	0	For
EA Series Trust	128,846	0	0	For
First Trust	124,808	0	0	For
Principal	117,819	0	0	For
Prudential/PGIM	114,073	0	0	For

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

11. Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2024.

AUDIT-RELATEDMajority of the votes cast: yes

Meeting held 2024-05-15.

Combines 3 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%

FOR: 79,868,731AGAINST: 942,034

TWO HARBORS INVESTMENT CORP.’s own tally for this item (“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 y”): 79,868,731 for, 942,034 against, per its Form 8-K filed 2024-05-15 (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.

The 61 asset managers below cast 99.8% of the shares they voted on this item FOR (42,535,160 for, 48,617 against).

FOR 99.6%

FOR: 42,535,160 (99.7%)AGAINST: 48,617 (0.1%)ABSTAIN: 10,558 (0.0%)NOT VOTED: 79,422 (0.2%)

Largest asset managers voting on “Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting ” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Against	Abstain	Vote
BlackRock	13,186,407	0	0	For
Vanguard	11,176,678	0	0	For
Allspring	4,225,286	0	0	For
Fidelity	2,187,598	0	0	For
MFS	1,767,610	0	0	For
State Street	1,530,349	140	0	For
Invesco	1,498,819	0	0	For
Charles Schwab	1,346,841	0	0	For
Global X	633,052	0	0	For
VanEck ETF Trust	572,263	0	0	For
Bridge Builder Trust	513,722	0	0	For
Pioneer Series Trust IV	491,717	0	0	For
Brighthouse	389,487	0	10,558	For
Columbia Threadneedle	283,445	0	0	For
Equitable	265,751	0	0	For
Jackson National	264,851	0	0	For
TIAA	235,660	0	0	For
AIG/SunAmerica	214,635	0	0	For
Thrivent	205,539	0	0	For
QUANTITATIVE MASTER SERIES LLC	172,598	0	0	For
BNY Mellon	152,201	0	0	For
EA Series Trust	128,846	0	0	For
First Trust	124,808	0	0	For
Principal	117,819	0	0	For
Prudential/PGIM	114,073	0	0	For

Showing the 25 largest of 61 asset managers. See all 61 in the interactive database.

12. The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting in lieu of an annual general meeting to a later date or dates to be determined by the chairperson of the extraordinary general meeting in lieu of an annual general meeting, or indefinitely, if necessary or convenient, to permit further solicitation and vote of proxies be confir

CORPORATE GOVERNANCE

Reported under meeting date 2023-12-29; no official results on file for that date.

100% fund support · no official result

FOR 100%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (48,931 for, 0 against).

FOR: 48,931 (100.0%)

Largest asset managers voting on “The Adjournment Proposal - RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary gene” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Vote
MERGER FUND	39,834	For
Virtus	4,351	For
Jackson National	3,494	For
Principal	765	For
MERGER FUND VL	487	For

13. The Auditor Ratification Proposal - RESOLVED, as an ordinary resolution, that the appointment of WithumSmith+Brown, PC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2023 be ratified, approved and confirmed in all respects.

AUDIT-RELATED

Reported under meeting date 2023-12-29; no official results on file for that date.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (48,931 for, 0 against).

FOR: 48,931 (100.0%)

Largest asset managers voting on “The Auditor Ratification Proposal - RESOLVED, as an ordinary resolution, that the appointment of WithumSmith+B” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Vote
MERGER FUND	39,834	For
Virtus	4,351	For
Jackson National	3,494	For
Principal	765	For
MERGER FUND VL	487	For

14. The Director Election Proposal - RESOLVED, as an ordinary resolution of the Class B ordinary shares, that the re-election of M. Joseph Beck and Adam Blake as the Class III directors of the Board of Directors of the Company to hold office until the 2026 annual general meeting of the Company in accordance with the Amended and Restated Memorandum and Articles of Association of the Company be approved

DIRECTOR ELECTIONS

Reported under meeting date 2023-12-29; no official results on file for that date.

100% fund support · no official result

FOR 100%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (48,931 for, 0 against).

FOR: 48,931 (100.0%)

Largest asset managers voting on “The Director Election Proposal - RESOLVED, as an ordinary resolution of the Class B ordinary shares, that the ” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Vote
MERGER FUND	39,834	For
Virtus	4,351	For
Jackson National	3,494	For
Principal	765	For
MERGER FUND VL	487	For

15. The Extension Amendment Proposal - RESOLVED, as a special resolution, that the Amended and Restated Memorandum of Association and Articles of Association be amended by the resolution in the form set forth in Annex A, with immediate effect, in order to extend the date by which the Company has to consummate a Business Combination from January 1, 2024 until July 1, 2024 (or such earlier date as deter

CORPORATE GOVERNANCE

Reported under meeting date 2023-12-29; no official results on file for that date.

Combines 2 wordings of this item as funds reported it.

100% fund support · no official result

FOR 100%

The 5 asset managers below cast 100% of the shares they voted on this item FOR (48,931 for, 0 against).

FOR: 48,931 (100.0%)

Largest asset managers voting on “The Extension Amendment Proposal - RESOLVED, as a special resolution, that the Amended and Restated Memorandum” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Vote
MERGER FUND	39,834	For
Virtus	4,351	For
Jackson National	3,494	For
Principal	765	For
MERGER FUND VL	487	For

16. Advisory Vote to Ratify Named Executive Officers' Compensation

SECTION 14A SAY-ON-PAY VOTESMajority of the votes cast: yes

Meeting held 2024-05-15.

96% Majority: yes · of votes cast

FOR 96%

FOR: 61,380,398AGAINST: 2,810,802

The 3 asset managers below cast 100% of the shares they voted on this item FOR (72,733 for, 0 against).

FOR 47.8%NOT VOTED 52.2%

FOR: 72,733 (47.8%)NOT VOTED: 79,422 (52.2%)

Largest asset managers voting on “Advisory Vote to Ratify Named Executive Officers' Compensation” at TWO HARBORS INVESTMENT CORP., 2023-2024
Asset manager	For	Vote
Empower	0	Not Voted
JPMorgan	72,727	For
DOHJ, LLC	6	For

Largest TWO HARBORS INVESTMENT CORP. shareholders voting in 2023-2024

Ranked by the number of TWO HARBORS INVESTMENT CORP. shares each manager voted on the most widely held ballot item of the 2023-2024 meeting.

Top TWO HARBORS INVESTMENT CORP. shareholders by shares voted, 2023-2024
#	Asset manager	Shares voted
1	BlackRock	16,307,089
2	Vanguard	11,351,911
3	Allspring	9,037,598
4	State Street	5,009,268
5	Invesco	3,119,927
6	Charles Schwab	2,733,462
7	GEODE CAPITAL MANAGEMENT, LLC	2,283,055
8	MASSACHUSETTS FINANCIAL SERVICES CO /MA/	2,238,830
9	Fidelity	2,190,038
10	MFS	1,767,610

Shown as share counts, not percentages: no shares-outstanding figure has been matched to TWO HARBORS INVESTMENT CORP. for the 2023-2024 season, so there is no denominator to divide by.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered investment companies and institutional managers disclose how they voted every proxy, and Form 8-K Item 5.07, in which the company reports its own meeting results. This page is a static snapshot rebuilt weekly on 02 October 2026; a live search always shows the current data.

At TWO HARBORS INVESTMENT CORP.'s shareholder meeting held 2024-05-15, in the 2023-2024 proxy season, 227 asset managers reported how they voted in their SEC Form N-PX filings, covering 2,380 separate fund positions. Their filings are grouped here into 16 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. On the most widely held item on that ballot — Advisory vote on the compensation of our executive officers. — FOR was 96% of the votes cast (FOR divided by FOR plus AGAINST, the conventional basis for proxy support; abstentions, broker non-votes and unvoted shares are excluded because none of them took a side), which is more than half. Whether the item was approved is for the filing to say; that statement has not been read for this item. Source: TWO HARBORS INVESTMENT CORP.'s Form 8-K, Item 5.07, filed with the U.S. Securities and Exchange Commission on 2024-05-15.

TWO HARBORS INVESTMENT CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025.