Two Harbors annual meeting: directors elected, say-on-pay and auditor ratified

Stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. The voting results were as follows: For Against Abstain 72,695,736 741,453 376,112

Stockholders voted to have the Company hold an advisory vote on executive compensation every year. The voting results were as follows: Every Year Every Two Years Every Three Years Abstain Broker Non-Votes 58,279,901 204,283 596,034 298,783 14,416,300

Stockholders approved the advisory resolution on the Company’s executive compensation. The voting results were as follows: For Against Abstain Broker Non-Votes 57,491,115 1,527,011 378,875 14,416,300

On May 17, 2023, Two Harbors Investment Corp. (the “Company”) held its Annual Meeting of Stockholders for the purpose of: (i) electing eight directors to serve on the Company’s board of directors until the 2024 Annual Meeting of Stockholders; (ii) holding an advisory vote relating to executive compensation; (iii) holding an advisory vote on the frequency of future advisory votes relating to executive compensation; and (iv) ratifying the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.