Two Harbors Investment (TWO) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 14, 2025, with virtual participation available to shareholders.

• Shareholders are encouraged to review proxy materials and vote by May 13, 2025.

Voting matters and shareholder proposals

• Election of eight directors is on the agenda, with board recommending a vote for all nominees.

• Advisory vote on executive officer compensation is included, with board recommending approval.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025, is proposed.

• Proxies may vote on other matters arising at the meeting or any adjournment.

Board of directors and corporate governance

• Eight director nominees are listed for election at the annual meeting.