SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☒ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
Lennar Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. | |||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | |||
| (1) | Title of each class of securities to which transaction applies
| |||
| (2) | Aggregate number of securities to which transaction applies:
| |||
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
| |||
| (4) | Proposed maximum aggregate value of transaction:
| |||
| (5) | Total fee paid:
| |||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |||
| (1) | Amount Previously Paid:
| |||
| (2) | Form, Schedule or Registration Statement No.:
| |||
| (3) | Filing Party:
| |||
| (4) | Date Filed:
| |||
|
Your Vote Counts! |
||||||||||
|
LENNAR CORPORATION
2022 Annual Meeting Vote by April 11, 2022 11:59 PM ET. For shares held in a Plan, vote by April 7, 2022 11:59 PM ET. |
||||||||||
|
LENNAR CORPORATION ATTN: LEGAL DEPARTMENT 700 N.W. 107TH AVENUE MIAMI, FL 33172 |
|
|||||||||
|
| ||||||||||
| D69418-P67110 |
||||||||||
You invested in LENNAR CORPORATION and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on April 12, 2022.
Get informed before you vote
View the Notice, Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting them prior to March 29, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.
| Voting Items | Board Recommends | |||
| 1. |
Elect eleven directors to serve until the 2023 Annual Meeting of Stockholders.
Nominees:
|
|||
| 1a. |
Amy Banse |
For | ||
| 1b. |
Rick Beckwitt |
For | ||
| 1c. |
Steven L. Gerard |
For | ||
| 1d. |
Tig Gilliam |
For | ||
| 1e. |
Sherrill W. Hudson |
For | ||
| 1f. |
Jonathan M. Jaffe |
For | ||
| 1g. |
Sidney Lapidus |
For | ||
| 1h. |
Teri P. McClure |
For | ||
| 1i. |
Stuart Miller |
For | ||
| 1j. |
Armando Olivera |
For | ||
| 1k. |
Jeffrey Sonnenfeld |
For | ||
| 2. |
Approval, on an advisory basis, of the compensation of our named executive officers. |
For | ||
| 3. |
Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2022. |
For | ||
| 4. |
Approval of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated. |
For | ||
| 5. |
Approval of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting. |
Against | ||
| NOTE: Transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
|
||||
|
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.
|
D69419-P67110