Two Harbors Investment (TWO) Proxy filing summary

Executive summary

• Declared a $0.34 per share common stock dividend for Q2 2026, payable July 15, 2026.

• Announced preferred stock dividends for Series A, B, and C, with varying rates and payment dates.

• Entered into a merger agreement with CrossCountry Mortgage, LLC, for an all-cash acquisition expected to close in August 2026.

• Plans to pay regular and pro-rated dividends up to and including the merger closing quarter.

• Forward-looking statements highlight expectations and risks related to the merger and ongoing operations.

Voting matters and shareholder proposals

• The proposed merger with CrossCountry Mortgage, LLC, will be submitted to stockholders for approval.

• Proxy Statement mailed to stockholders on or about April 20, 2026, with supplements provided.

Board of directors and corporate governance

• Directors, executive officers, and certain employees are participants in the proxy solicitation for the merger.

• Information on director and executive officer stock ownership is available in the Proxy Statement.