LENNAR CORPORATION Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(e) OnApril 12, 2022 ,Lennar Corporation (the "Company") held its 2022 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders approved the amendment and restatement of theLennar Corporation 2016 Equity Incentive Plan (as so amended and restated, the "Amended Equity Plan"). A description of the material terms of the Amended Equity Plan is set forth in the Company's Definitive Proxy Statement for the Annual Meeting filed with theSecurities and Exchange Commission (the "Commission") onMarch 1, 2022 (the "Proxy Statement"), as well as the supplement to the Proxy Statement filed with the Commission onMarch 16, 2022 , and is incorporated by reference herein. The description of the Amended Equity Plan is qualified in its entirety by reference to the full text of the Amended Equity Plan, a copy of which is attached as Exhibit A to the Proxy Statement and is incorporated by reference herein.
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Item 5.07. Submission of Matters to a Vote of Security Holders.
OnApril 12, 2022 , the Company held its 2022 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 2023 Annual Meeting of Stockholders:
Votes For Votes Against Votes Abstaining Broker Non-votes
Amy Banse 521,378,166 13,669,681 146,965 35,136,853
Rick Beckwitt 529,640,330 5,393,333 161,149 35,136,853
Steven L. Gerard (1) 458,954,982 76,081,280 158,550 35,136,853
Theron I. ("Tig") Gilliam 480,477,627 54,560,104 157,081 35,136,853
Sherrill W. Hudson 476,128,715 58,914,795 151,302 35,136,853
Jonathan M. Jaffe 529,572,537 5,464,516 157,759 35,136,853
Sidney Lapidus 490,408,075 44,613,216 173,521 35,136,853
Teri P. McClure 478,068,667 56,963,086 163,059 35,136,853
Stuart Miller 518,227,608 16,838,603 128,601 35,136,853
Armando Olivera 496,805,981 38,235,861 152,970 35,136,853
Jeffrey Sonnenfeld 447,067,628 87,968,114 159,070 35,136,853
(1)
2. Stockholders approved, on an advisory basis, the compensation of our named executive officers described in the Proxy Statement datedMarch 1, 2022 relating to the Company's 2022 Annual Meeting of Stockholders. The results of the vote were as follows: Votes For Votes Against Votes Abstaining Broker Non-votes 336,632,721 197,858,823 703,268 35,136,853
3. Stockholders ratified the appointment of
Votes For Votes Against Votes Abstaining Broker Non-votes
558,830,367 11,386,320 114,978 -
4. Stockholders approved the amendment and restatement of the Lennar
Corporation 2016 Equity Incentive Plan. The results of the vote were as follows:
Votes For Votes Against Votes Abstaining Broker Non-votes
464,465,776 69,787,683 941,353 35,136,853
5. Stockholders did not approve a stockholder proposal to reduce the common
stock ownership threshold to call a special meeting. The results of the vote
were as follows:
Votes For Votes Against Votes Abstaining Broker Non-votes
184,695,145 349,863,032 636,635 35,136,853
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description of Document
Cover Page Interactive Data File--the cover page XBRL tags are embedded
104 within the Inline XBRL document.
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