SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

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Two Harbors Investment Corp.
(Name of Registrant as Specified in its Charter)
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   *** Exercise Your Right to Vote ***   
  

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 22, 2012

 

  
                 
        Meeting Information        
   TWO HARBORS INVESTMENT CORP.     

 

Meeting Type:  Annual Meeting

       
        For holders as of:  March 27, 2012        
        Date: May 22, 2012        Time: 1:00 PM EDT        
  

 

 

TWO HARBORS INVESTMENT CORP.

601 CARLSON PARKWAY SUITE

150

MINNETONKA, MN 55305

    

Location:   Hotel Plaza Athenee

                    37 East 64th Street

                    New York, New York 10065

 

       
                 
             
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You are receiving this communication because you hold shares in the above named company.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

  
        See the reverse side of this notice to obtain proxy materials and voting instructions.   


— Before You Vote —

How to Access the Proxy Materials

 

     

Proxy Materials Available to VIEW or RECEIVE:

1.  Notice & Proxy Statement         2.  Annual Report

How to View Online:

Have the information that is printed in the box marked by the arrow         LOGO (located on the following page) and visit: www.proxyvote.com.

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:          www.proxyvote.com

2) BY TELEPHONE:     1-800-579-1639

3) BY E-MAIL*:             sendmaterial@proxyvote.com

*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow         LOGO (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 08, 2012 to facilitate timely delivery.

       
             
             
             
             
             
             
             
             
           

— How To Vote —

Please Choose One of the Following Voting Methods

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow         LOGO available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

       
             
             
             
             
             
             
             
             
           


     Voting items         
 

 

The Board of Directors recommends you vote

FOR the following:

     

 

 

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1.      Election of Directors

 

Nominees

 

   01    Mark D. Ein                02    William W. Johnson            03    Stephen G. Kasnet            04    Peter Niculescu            05    W. Reid Sanders

   06    Thomas Siering          07   Brian C. Taylor

 

   The Board of Directors recommends you vote FOR proposals 2 and 3.

 

2     Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2012.

 

3     Advisory vote on executive compensation.

 

   NOTE: The proxies are authorized to vote in their discretion on any matter that may properly come before the Annual Meeting or any adjournment or postponement thereof.

             


 

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