Two Harbors Investment (TWO) Proxy filing summary

Executive summary

• A definitive merger agreement was reached for CrossCountry to acquire all outstanding shares for $11.30 per share in cash, replacing a prior agreement with UWM Holdings Corporation.

• The merger is subject to stockholder approval and customary regulatory conditions, with a special meeting scheduled for May 19, 2026.

• Forward-looking statements highlight expectations, plans, and risks related to the merger, including regulatory approvals and market impacts.

Voting matters and shareholder proposals

• Stockholders are asked to vote on the approval of the amended merger agreement with CrossCountry.

• The board unanimously recommends voting in favor of the transaction.

• Voting is open to all stockholders as of the April 15, 2026 record date.

Board of directors and corporate governance

• The board has unanimously approved the amended merger agreement and is actively soliciting stockholder support.

• Directors and executive officers may be considered participants in the proxy solicitation.