8-K
filed May 15, 2024, 7:59 PM ET
ticker TWO
CIK 0001465740
other
confidence high
sentiment neutral
materiality 0.15
Two Harbors shareholders elect all nine directors, approve say-on-pay, ratify E&Y
TWO HARBORS INVESTMENT CORP.
- All nine director nominees elected with >60M votes for each; broker non-votes of ~16.6M shares.
- Advisory vote on executive compensation approved with 61.4M for, 2.8M against, 0.4M abstain.
- Ratification of Ernst & Young as auditor for 2024 passed with 79.9M for, 0.9M against, 0.4M abstain.
- Annual meeting held May 15, 2024; no material changes to governance or board composition.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
TWO HARBORS INVESTMENT CORP. shareholders approved Election of nine directors at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 1 — Election of Directors Each of the nine director nominees proposed by the Company’s board of directors was elected to serve as a director until the Company’s 2025 Annual Meeting of Stockholders, or until his or her successor is duly elected and qualified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
TWO HARBORS INVESTMENT CORP. shareholders approved Advisory vote relating to executive compensation at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Proposal 2 — Advisory Vote Relating to Executive Compensation Stockholders approved the advisory resolution on the Company’s executive compensation. The voting results were as follows: For Against Abstain Broker Non-Votes 61,380,398 2,810,802 427,337 16,604,806
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
TWO HARBORS INVESTMENT CORP. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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. The voting results were as follows: For Against Abstain 79,868,731 942,034 412,578
View on SEC.gov
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