Form 8-K

 

 

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 11, 2012

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))

 

 

 


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

The final results for each of the matters submitted to a vote of security holders at the Company’s 2012 annual meeting of stockholders were as follows:

 

(1) The following individuals were elected as Directors of the Company to serve until the next annual meeting of stockholders:

 

     Votes For    Votes Withheld    Broker Non-votes

Irving Bolotin

   389,911,097    1,790,361    44,423,388

Steven L. Gerard

   386,547,068    5,154,390    44,423,388

Theron I. (“Tig”) Gilliam

   387,883,867    3,817,591    44,423,388

Sherrill W. Hudson

   387,084,090    4,617,368    44,423,388

R. Kirk Landon

   387,301,126    4,400,332    44,423,388

Sidney Lapidus

   390,482,438    1,219,020    44,423,388

Stuart A. Miller

   390,709,485        991,973    44,423,388

Jeffrey Sonnenfeld

   390,492,763    1,208,695    44,423,388

 

(2) Stockholders approved, in a non-binding advisory vote, the compensation of the named executive officers described in the Proxy Statement dated March 2, 2012 relating to the Company’s 2012 Annual Meeting of Stockholders. The results of the vote were as follows:

 

Votes

For

   Votes
Against
   Votes
Abstaining
   Broker
Non-votes

327,254,239

   58,553,680    5,893,539    44,423,388

 

(3) Stockholders approved the amendments to the Company’s 2007 Equity Incentive Plan. The results of the vote were as follows:

 

Votes

For

   Votes
Against
   Votes
Abstaining
   Broker
Non-votes

315,961,224

   75,620,564    119,670    44,423,388

 

(4) Stockholders approved the Company’s 2012 Incentive Compensation Plan. The results of the vote were as follows:

 

Votes

For

   Votes
Against
   Votes
Abstaining
   Broker
Non-votes

333,754,390

   57,851,727    95,341    44,423,388

 

 

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(5) Stockholders ratified Deloitte & Touche LLP as the independent registered public accounting firm for the Company’s fiscal year ending November 30, 2012. The results of the vote were as follows:

 

Votes

For

   Votes
Against
   Votes
Abstaining
      

435,212,627

   722,046    190,173     

 

(6) Stockholders did not approve a stockholder proposal regarding the Company’s energy use. The results of the vote were as follows:

 

Votes

For

   Votes
Against
   Votes
Abstaining
   Broker
Non-votes

40,589,561

   320,338,036    30,773,861    44,423,388

 

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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 18, 2012     Lennar Corporation
    By:   /s/ Bruce E. Gross
    Name:   Bruce E. Gross
    Title:   Vice President and Chief Financial Officer

 

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