Edgar Filing: LENNAR CORP /NEW/

DEFA14A

SCHEDULE 14A INFORMATION

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Securities Exchange Act of 1934

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Lennar Corporation

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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 April 13, 2016.


LENNAR CORPORATION LENNAR CORPORATION ATTN: LEGAL DEPARTMENT 700 N.W. 107TH AVENUE MIAMI, FL 33172		Meeting Information
		Meeting Type: Annual Meeting For holders as of: February 16, 2016 Date: April 13, 2016 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.
	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.

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— Before You Vote —

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:

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Please Choose One of the Following Voting Methods

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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 2017 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, 3, 4 and 5.

2.	Ratification of the appointment of Deloitte & Touche LLP as Lennar’s independent registered public accounting firm for the fiscal year ending November 30, 2016.

3.	Approval, on an advisory basis, of the compensation of Lennar’s named executive officers.

4.	Approval of the Lennar Corporation 2016 Equity Incentive Plan.

5.	Approval of the Lennar Corporation 2016 Incentive Compensation Plan.

The Board of Directors recommends you vote AGAINST proposal 6.

6.	Approval of a stockholder proposal regarding our common stock voting structure, if properly presented at the Annual Meeting.

NOTE: Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.

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