Two
Harbors Investment Corp. Announces
Results
of 2010 Annual Meeting of Stockholders
NEW YORK, June 15, 2010 – Two
Harbors Investment Corp. (“Two Harbors”) (NYSE Amex: TWO; TWO.WS) announced the
results of its 2010 Annual Meeting of Stockholders held on Monday, June 14,
2010. Stockholders of record at the close of business on April 19, 2010, were
entitled to notice of and to vote at the Annual Meeting.
The
following items were presented for stockholder approval:
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The
election of seven directors to serve until our Annual Meeting of
Stockholders to be held in 2011 and until his successor is duly elected
and qualified; and
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The
ratification of the appointment of Ernst & Young LLP the Company's
independent registered public accountants for the year ending December 31,
2010.
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Stockholders
elected each of the seven directors by a vote percentage of approximately 80%
and approved the ratification of Ernst & Young. The final voting
results for each proposal will be filed today with the Securities and Exchange
Commission on a Current Report on Form 8-K and will be available for viewing on
the Company's website at www.twoharborsinvestment.com.
Two
Harbors Investment Corp.
Two
Harbors Investment Corp., a Maryland corporation, is a real estate investment
trust that focuses on investing in residential mortgage-backed
securities. Additional information is available at www.twoharborsinvestment.com.
Additional
Information
Stockholders
and warrant holders of Two Harbors, and other interested persons, may find
additional information regarding the company at the Securities and Exchange
Commission’s Internet site at www.sec.gov or by
directing requests to: Two Harbors Investment Corp., 601 Carlson
Parkway, Suite 330, Minnetonka, MN 55305, telephone
612-238-3300.
Contact
Investors:
Anh Huynh, Investor Relations, Two Harbors Investment Corp.,
212-364-3221.
