LENNAR CORPORATION (NYSE:LEN) Files An 8-K Completion of Acquisition or Disposition of Assets

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LENNAR CORPORATION (NYSE:LEN) Files An 8-K Completion of Acquisition or Disposition of Assets
Item 2.01. Completion of Acquisition or Disposition of Assets.

Votes For

Votes Against

Votes Abstaining

Broker Non-votes

513,209,969

528,412 2,851,537
(3) The holders of the Company’s ClassA common stock, voting as a separate class, approved a proposal to approve an amendment to the Company’s Certificate of Incorporation increasing the number of authorized shares of the Company’s ClassA common stock from 300,000,000 shares to 400,000,000 shares. The results of the vote of the holders of the Company’s ClassA common stock on that proposal were as follows:

Votes For

Votes Against

Votes Abstaining

Broker Non-votes

180,115,779

399,932 2,347,167
(4) The holders of the Company’s ClassA and ClassB common stock, voting together as though they were a single class, approved a proposal to approve the adjournment of the Special Meeting, if necessary in order to enable the Company to solicit additional votes, if at the time of the stockholders meeting there were not sufficient votes to approve the proposal regarding the issuance of ClassA and ClassB common stock in connection with the merger or the proposal regarding an amendment to the Company’s Certificate of Incorporation. The results of the vote on that proposal were as follows:

Votes For

Votes Against

Votes Abstaining

Broker Non-votes

496,259,838

17,446,563 2,883,517

Item 2.01. Financial Statements and Exhibits.

The following exhibit is furnished as part of this Current Report on Form 8-K.

(d) Exhibits.


LENNAR CORP /NEW/ Exhibit
EX-3.1 2 d454814dex31.htm EX-3.1 EX-3.1 Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF LENNAR CORPORATION Pursuant to Section 242 of the General Corporation Law of the State of Delaware Lennar Corporation,…
To view the full exhibit click here

About LENNAR CORPORATION (NYSE:LEN)

Lennar Corporation is a homebuilder that operates in various states with deliveries of over 24,290 new homes. The Company’s segments include Homebuilding activities, which include Homebuilding East, Homebuilding Central, Homebuilding West, Homebuilding Southeast Florida and Homebuilding Houston; Lennar Financial Services; Rialto, and Lennar Multifamily. Its Homebuilding operations include the construction and sale of single-family attached and detached homes, as well as the purchase, development and sale of residential land directly and through unconsolidated entities in which it has investments. The Lennar Financial Services segment operations include mortgage financing, title insurance and closing services for its homebuyers and others. The Rialto segment operations include commercial real estate, investment management and finance company. The Lennar Multifamily segment develops a portfolio of institutional multifamily rental properties in select the United States markets.

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