Delaware | 1-11749 | 95-4337490 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(1) | The following individuals were elected as directors to serve until the 2020 Annual Meeting of Stockholders: |
Votes For | Votes Withheld | Broker Non-votes | |||
Rick Beckwitt | 570,415,290 | 7,280,127 | 39,033,468 | ||
Irving Bolotin | 557,292,291 | 20,403,126 | 39,033,468 | ||
Steven L. Gerard | 525,729,999 | 51,965,418 | 39,033,468 | ||
Theron I. “Tig” Gilliam | 546,499,145 | 31,196,272 | 39,033,468 | ||
Sherrill W. Hudson | 547,802,540 | 29,892,877 | 39,033,468 | ||
Jonathan M. Jaffe | 572,019,233 | 5,676,184 | 39,033,468 | ||
Sidney Lapidus | 562,315,356 | 15,380,061 | 39,033,468 | ||
Teri P. McClure | 546,522,024 | 31,173,393 | 39,033,468 | ||
Stuart Miller | 571,623,217 | 6,072,200 | 39,033,468 | ||
Armando Olivera | 573,833,239 | 3,862,178 | 39,033,468 | ||
Jeffrey Sonnenfeld | 556,287,272 | 21,408,145 | 39,033,468 | ||
Scott Stowell | 573,113,221 | 4,582,196 | 39,033,468 |
(2) | Stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2019. The results of the vote were as follows: |
Votes For | Votes Against | Votes Abstaining | ||
613,249,499 | 3,228,523 | 250,863 |
(3) | Stockholders approved, on an advisory basis, the compensation of our named executive officers described in the Proxy Statement dated February 28, 2019 relating to the Company’s 2019 Annual Meeting of Stockholders. The results of the vote were as follows: |
Votes For | Votes Against | Votes Abstaining | Broker Non-votes | |||
495,694,973 | 78,147,146 | 3,853,298 | 39,033,468 |
(4) | Stockholders did not approve a stockholder proposal regarding having directors elected by a majority of the votes cast in uncontested elections. The results of the vote were as follows: |
Votes For | Votes Against | Votes Abstaining | Broker Non-votes | |||
253,167,974 | 320,409,756 | 4,117,687 | 39,033,468 |
Date: April 10, 2019 | Lennar Corporation | |
By: | /s/ Diane Bessette | |
Name: | Diane Bessette | |
Title: | Vice President, Chief Financial Officer and Treasurer |