0001628280-20-004763.txt : 20200407 0001628280-20-004763.hdr.sgml : 20200407 20200407170626 ACCESSION NUMBER: 0001628280-20-004763 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200407 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20200407 DATE AS OF CHANGE: 20200407 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LENNAR CORP /NEW/ CENTRAL INDEX KEY: 0000920760 STANDARD INDUSTRIAL CLASSIFICATION: GEN BUILDING CONTRACTORS - RESIDENTIAL BUILDINGS [1520] IRS NUMBER: 954337490 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11749 FILM NUMBER: 20780364 BUSINESS ADDRESS: STREET 1: 700 NW 107TH AVENUE STREET 2: SUITE 400 CITY: MIAMI STATE: FL ZIP: 33172 BUSINESS PHONE: 3055594000 MAIL ADDRESS: STREET 1: 700 NW 107TH AVENUE STREET 2: SUITE 400 CITY: MIAMI STATE: FL ZIP: 33172 FORMER COMPANY: FORMER CONFORMED NAME: PACIFIC GREYSTONE CORP /DE/ DATE OF NAME CHANGE: 19940323 8-K 1 a2020annualmeetingofst.htm 8-K Document
false0000920760LENNAR CORP /NEW/ 0000920760 2020-04-07 2020-04-07 0000920760 us-gaap:CommonClassBMember 2020-04-07 2020-04-07 0000920760 us-gaap:CommonClassAMember 2020-04-07 2020-04-07

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
April 7, 2020
Date of Report (Date of earliest event reported)

LENNAR CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
1-11749
95-4337490
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
700 Northwest 107th Avenue, Miami, Florida 33172
(Address of principal executive offices) (Zip Code)
(305) 559-4000
(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Class A Common Stock, par value $.10
LEN
New York Stock Exchange
Class B Common Stock, par value $.10
LEN.B
New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act o



Item 5.07 Submission of Matters to a Vote of Security Holders.

On April 7, 2020, Lennar Corporation (the “Company”) held its 2020 Annual Meeting of Stockholders. The final results for each of the matters submitted to a vote of stockholders at the meeting were as follows:

(1)
The following individuals were elected as directors to serve until the 2021 Annual Meeting of Stockholders:
 
 Votes For
 
Votes Against
 
Votes Abstaining
 
Broker Non-votes
Rick Beckwitt
557,827,054

 
8,995,125

 
896,657

 
37,520,627

Irving Bolotin
533,246,678

 
33,574,403

 
897,755

 
37,520,627

Steven L. Gerard
501,884,338

 
64,937,028

 
897,470

 
37,520,627

Theron I. “Tig” Gilliam
520,979,675

 
45,831,516

 
907,645

 
37,520,627

Sherrill W. Hudson
517,613,928

 
49,198,762

 
906,146

 
37,520,627

Jonathan M. Jaffe
557,631,825

 
9,459,821

 
627,190

 
37,520,627

Sidney Lapidus
557,255,011

 
9,555,617

 
908,208

 
37,520,627

Teri P. McClure
515,467,694

 
51,345,742

 
905,400

 
37,520,627

Stuart Miller
557,069,315

 
10,024,992

 
624,529

 
37,520,627

Armando Olivera
547,048,675

 
19,763,422

 
906,739

 
37,520,627

Jeffrey Sonnenfeld
528,319,858

 
38,200,364

 
1,198,614

 
37,520,627

Scott Stowell
363,297,695

 
203,504,787

 
916,354

 
37,520,627


(2)
Stockholders approved, on an advisory basis, the compensation of our named executive officers described in the Proxy Statement dated February 26, 2020 relating to the Company’s 2020 Annual Meeting of Stockholders. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
 
Broker Non-votes
485,819,891
 
80,815,932
 
1,083,013
 
37,520,627
(3)
Stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2020. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
 
Broker Non-votes
592,173,218
 
12,452,429
 
613,816
 

Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No.
Description of Document
 
 
104
Cover Page Interactive Data File--the cover page XBRL tags are embedded within the Inline XBRL document.













2


SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: April 7, 2020
Lennar Corporation
 
 
 
 
By:
/s/ Diane Bessette
 
Name:
Diane Bessette
 
Title:
Vice President, Chief Financial Officer and Treasurer


3
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Cover page Cover Page
Apr. 07, 2020
Entity Information [Line Items]  
Entity Incorporation, State or Country Code DE
Document Type 8-K
Document Period End Date Apr. 07, 2020
Entity Registrant Name LENNAR CORP /NEW/
Entity Address, Address Line One 700 Northwest 107th Avenue
Entity Address, City or Town Miami
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33172
City Area Code (305)
Local Phone Number 559-4000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0000920760
Amendment Flag false
Entity File Number 1-11749
Entity Tax Identification Number 95-4337490
Class A Common Stock, par value $.10  
Entity Information [Line Items]  
Title of 12(b) Security Class A Common Stock, par value $.10
Trading Symbol LEN
Security Exchange Name NYSE
Class B Common Stock, par value $.10  
Entity Information [Line Items]  
Title of 12(b) Security Class B Common Stock, par value $.10
Trading Symbol LEN.B
Security Exchange Name NYSE
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