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LENNAR CORP /NEW/

Regulatory Filings Apr 11, 2025

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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 9, 2025

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.)

5505 Waterford District Drive , Miami , Florida 33126

(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. ☐

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

On April 9, 2025, the Company held its 2025 Annual Meeting of Stockholders, during which six proposals were voted upon by the Company’s stockholders. The proposals are described in detail in the Company’s proxy statement filed with the U.S. Securities and Exchange Commission on February 28, 2025 (the “2025 Proxy Statement”). 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 2026 Annual Meeting of Stockholders:
Votes For Votes Against Votes Abstaining Broker Non-votes
Amy Banse 452,804,499 29,505,376 17,142,512 19,569,464
Theron I. ("Tig") Gilliam 457,464,359 24,958,849 17,029,179 19,569,464
Sherrill W. Hudson 442,858,603 39,557,594 17,036,190 19,569,464
Jonathan M. Jaffe 467,397,666 14,678,634 17,376,087 19,569,464
Teri P. McClure 437,351,481 44,960,206 17,140,700 19,569,464
Stuart Miller 411,229,435 70,876,330 17,346,622 19,569,464
Armando Olivera 457,745,234 24,548,929 17,158,224 19,569,464
Dacona Smith 466,747,827 15,679,936 17,024,624 19,569,464
Jeffrey Sonnenfeld 377,791,002 104,629,590 17,031,795 19,569,464
Serena Wolfe 470,438,272 11,972,627 17,041,488 19,569,464
  1. Stockholders approved, on an advisory basis, the compensation of the Company's named executive officers described in the 2025 Proxy Statement. The results of the vote were as follows:
Votes For Votes Against Votes Abstaining Broker Non-votes
441,380,960 57,813,406 258,021 19,569,464
  1. Stockholders ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2025. The results of the vote were as follows:
Votes For Votes Against Votes Abstaining Broker Non-votes
502,134,650 16,802,707 84,494
  1. Stockholders did not approve a stockholder proposal on an Independent Board Chairman. The results of the vote were as follows:
Votes For Votes Against Votes Abstaining Broker Non-votes
103,902,544 395,370,031 179,812 19,569,464
  1. Stockholders did not approve a stockholder proposal requesting disclosure on how the Company intends to reduce greenhouse gas emissions. The results of the vote were as follows:
Votes For Votes Against Votes Abstaining Broker Non-votes
52,024,509 429,659,015 17,768,863 19,569,464
  1. Stockholders did not approve a stockholder proposal requesting a report disclosing the Company’s LGBTQIA+ equity and inclusion efforts in its human capital management strategy. The results of the vote were as follows:
Votes For Votes Against Votes Abstaining Broker Non-votes
43,232,126 437,865,157 18,355,104 19,569,464

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.

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 11, 2025
By: /s/ Diane Bessette
Name: Diane Bessette
Title: Vice President and Chief Financial Officer

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