LENNAR CORP /NEW/ — Proxy Solicitation & Information Statement 2015

Feb 24, 2015

DEFA14A 1 d864349ddefa14a.htm DEFA14A DEFA14A

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934

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Lennar Corporation

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●
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on April 8, 2015.
LENNAR CORPORATION	Meeting Information
	Meeting
Type: Annual Meeting For holders as of: February 12, 2015 Date: April 8,
2015 Time: 11:00 AM EDT Location: 700 Northwest 107 th Avenue Second Floor Miami, Florida 33172 Meeting Directions: For directions to the Annual Meeting please call Lennar’s Investor Relations department at (305) 485-2038.
LENNAR CORPORATION ATTN: LEGAL DEPARTMENT 700 N.W. 107TH AVENUE MIAMI, FL 33172	You are receiving this communication because you hold
shares in the company named above. 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.

| ● |
| --- |
| How to Access the Proxy Materials |
| Proxy
Materials Available to VIEW or RECEIVE: 1. Notice and Proxy
Statement 2. Annual Report 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 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
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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 March 25, 2015 to facilitate timely delivery. |
| — How To
Vote — |
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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 now 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 materials, which will include a proxy card. |

Voting Items

The Board of Directors recommends you vote FOR the following: — 1.	Election of Directors
	Elect nine directors to serve a one-year term expiring at the 2016 Annual Meeting of Stockholders.
	01) Irving Bolotin	06) Teri P. McClure
	02) Steven L. Gerard	07) Stuart A. Miller
	03) Theron I. “Tig” Gilliam	08) Armando Olivera
	04) Sherrill W. Hudson	09) Jeffrey Sonnenfeld
	05) Sidney Lapidus
The Board of Directors recommends you vote FOR proposals 2 and 3.
2.	Ratification of the appointment of Deloitte & Touche LLP as Lennar’s independent registered public accounting firm for the fiscal year ending November 30, 2015.
3.	Approval, on an advisory basis, of the compensation of Lennar’s named executive officers.
NOTE: Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.