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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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¨    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)

 

 

  

 

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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 21, 2015.

 

EVERBANK FINANCIAL CORP

 

 

Meeting Information    

 

Meeting Type:

 

Annual Meeting

 

For holders as of:

 

March 25, 2015

 

Date: May 21, 2015

 

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.

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    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 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 7, 2015 to facilitate timely delivery.

 

 

 

 

  How To Vote  

Please Choose One of the Following Voting Methods

 

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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 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 by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (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 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) Robert M. Clements
02) Merrick R. Kleeman
03) W. Radford Lovett, II
04) Arrington H. Mixon
05) Scott M. Stuart

 

The Board of Directors recommends you vote FOR proposals 2, 3 and 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, 2015.
3. A resolution to approve, on an advisory basis, EverBank Financial Corp’s executive compensation, commonly referred to as a “say on pay” vote.
4. An amendment to EverBank Financial Corp’s Amended and Restated Certificate of Incorporation to provide for the annual election of directors.

 

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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