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TWO > SEC Filings for TWO > Form 8-K on 23-May-2014All Recent SEC Filings

Show all filings for TWO HARBORS INVESTMENT CORP.

Form 8-K for TWO HARBORS INVESTMENT CORP.


23-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Two Harbors Investment Corp. (the "Company") held its Annual Stockholders Meeting on May 20, 2014 in New York, New York for the purpose of (i) electing nine directors to serve on the Company's board of directors until the 2015 Annual Stockholders Meeting, (ii) approving the advisory vote relating to executive compensation; and (iii) ratifying the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014.

Proposal 1 - Election of Directors

The nine nominees proposed by the Company's board of directors were elected to serve as a director until the Company's 2015 Annual Stockholders Meeting or until his or her successor is duly elected and qualified. The voting results for each director nominee were as follows:

Nominee                  For        Against      Abstain    Broker Non-Votes
E. Spencer Abraham   212,507,263   1,748,255    2,199,169     101,928,635
James J. Bender      213,127,448   1,139,407    2,187,832     101,928,635
Mark D. Ein          209,460,218   4,795,708    2,198,761     101,928,635
Stephen G. Kasnet    189,184,068   24,468,219   2,802,400     101,928,635
Jacques R. Rolfo     213,248,294   1,013,237    2,193,156     101,928,635
W. Reid Sanders      213,429,496    816,966     2,208,225     101,928,635
Thomas E. Siering    213,498,893    750,663     2,205,131     101,928,635
Brian C. Taylor      206,613,319   7,653,525    2,187,843     101,928,635
Hope W. Woodhouse    213,470,346    807,610     2,176,731     101,928,635

Proposal 2 - Advisory Vote Relating to Executive Compensation

Stockholders approved the advisory resolution on the Company's executive compensation. The proposal received the following final voting results:

For Against Abstain Broker Non-Votes 207,397,485 6,153,736 2,903,466 101,928,635

Proposal 3 - Ratification of Selection 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, 2014. The proposal received the following final voting results:

For Against Abstain
314,534,216 1,297,346 2,551,760


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