Edgar Filing: EverBank Financial Corp

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DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

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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 19, 2016

EVERBANK FINANCIAL CORP

EVERBANK FINANCIAL CORP

501 RIVERSIDE AVENUE

12TH FLOOR

JACKSONVILLE, FL 32202

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		Meeting Information
		Meeting Type: Annual Meeting
		For holders as of: March 21, 2016
		Date: May 19, 2016 Time: 9:00 AM EDT
		Location:		EverBank Center Auditorium
				301 W. Bay Street
				Jacksonville, FL 32202

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. Annual Report 2. Notice & 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:
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				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 05, 2016 to facilitate timely delivery.

— How To Vote —

Please Choose One of the Following Voting Methods


Voting items


The Board of Directors recommends you vote FOR ALL of the following nominees:

1.	Election of Directors

	Nominees

01	Robert M. Clements	02 W. Blake Wilson	03 Joseph D. Hinkel	04 Merrick R. Kleeman	05 W. Radford Lovett, II
06	Arrington H. Mixon	07 Robert J. Mylod, Jr.	08 Russell B. Newton, III	09 William Sanford	10 Richard P. Schifter
11	Scott M. Stuart

The Board of Directors recommends you vote FOR proposals 2, 3, 4 and 5:

2.	The ratification of the Audit Committee’s selection of Deloitte & Touche LLP as independent auditors of the Company for the fiscal year ending December 31, 2016.

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.	The approval of limits on the grant value of non-employee director awards and the material terms of the performance goals included in the EverBank Financial Corp 2011 Omnibus Equity Incentive Plan.

5.	The approval of the material terms of the performance goals included in the EverBank Financial Corp 2011 Executive Incentive Plan.

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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