UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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| o | Definitive Proxy Statement | ||
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| o | Soliciting Material under §240.14a-12 | ||
| Two Harbors Investment Corp. | |||
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 | Your Vote Counts! TWO HARBORS INVESTMENT CORP. 2021 Annual Meeting Vote by May 18, 2021 11:59 PM ET MINNETONKA, MN 55305 D43367-P53340 You invested in TWO HARBORS INVESTMENT CORP. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 19, 2021. Get informed before you vote View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 5, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here and vote without entering a control number Virtually at: Vote Virtually at the Meeting* May 19, 2021 10:00 AM ET www.virtualshareholdermeeting.com/TWO2021 *Please check the meeting materials for any special requirements for meeting attendance. V1 |
 | Vote at www.ProxyVote.com THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Voting Items Election of Directors Nominees: 1a. E. Spencer Abraham 1b. James J. Bender 1c. William Greenberg 1d. Karen Hammond 1e. Stephen G. Kasnet 1f. W. Reid Sanders 1g. James A. Stern 1h. Hope B. Woodhouse Advisory vote on the compensation of our executive officers. Approval of the Two Harbors Investment Corp. 2021 Equity Incentive Plan. Ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 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. Board Recommends For For For For For For For For For For For Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. D43368-P53340 |