Edgar Filing: EverBank Financial Corp

DEFA14A

UNITED STATES

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

(Amendment No. )

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¨		Preliminary Proxy Statement

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¨		Definitive Proxy Statement

þ		Definitive Additional Materials

¨		Soliciting Material Pursuant to §240.14a-12


EVERBANK FINANCIAL CORP

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 22, 2014.


EVERBANK FINANCIAL CORP	Meeting Information
EVERBANK FINANCIAL CORP	Meeting Type:		Annual Meeting
	For holders as of:		March 26, 2014
	Date: May 22, 2014		Time: 9:00 a.m. Eastern Time
	Location:	EverBank Center Auditorium
		301 W. Bay Street
		Jacksonville, FL 32202

	You are receiving this communication because you hold shares in the company named above.
EVERBANK FINANCIAL CORP 501 RIVERSIDE AVENUE 12TH FLOOR JACKSONVILLE, FL 32202	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 for instructions). 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:

ANNUAL REPORT NOTICE AND PROXY STATEMENT

How to View Online:

Have the information that is printed in the box marked by the arrow (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 the proxy materials, 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 (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 8, 2014 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods

Vote In Person: Many stockholder 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 proxy 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 by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow (located on the following page) available and follow the instructions.

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


		Voting Items


The Board of Directors recommends you vote FOR the following:

1.	Election of Directors

	Nominees:

	01)	W. Blake Wilson
	02)	Mitchell M. Leidner
	03)	William Sanford
	04)	Richard P. Schifter
The Board of Directors recommends you vote FOR proposals 2 and 3, and every 1 Year for proposal 4:

2.	The ratification of the Audit Committee’s selection of Deloitte & Touche LLP as EverBank Financial Corp’s independent registered public accounting firm for the fiscal year ending December 31, 2014.

3.	An advisory vote to approve EverBank Financial Corp’s executive compensation, commonly referred to as a “say on pay” vote.

4.	An advisory vote on the frequency of “say on pay” votes.
NOTE: The Proxies are authorized to vote, in their discretion, on such other business as may properly come before the meeting and any postponement or adjournment thereof.

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