Form 8K Shareholder Votes 2014
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, 2014
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. Submission of Matters to a Vote of Security Holders.
On April 9, 2014, Lennar Corporation (the "Company") held its 2014 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 a one-year term expiring at the next Annual Meeting of Stockholders:
 
Votes For
 
Votes Withheld
 
Broker Non-votes
 
 
 
 
 
 
Irving Bolotin
421,511,064
 
8,474,805
 
22,429,700
Steven L. Gerard
423,607,352
 
6,378,517
 
22,429,700
Theron I. ("Tig") Gilliam
424,393,303
 
5,592,566
 
22,429,700
Sherrill W. Hudson
425,449,991
 
4,535,878
 
22,429,700
R. Kirk Landon
424,820,150
 
5,165,719
 
22,429,700
Sidney Lapidus
426,858,072
 
3,127,797
 
22,429,700
Teri P. McClure
425,508,510
 
4,477,359
 
22,429,700
Stuart A. Miller
426,955,682
 
3,030,187
 
22,429,700
Jeffrey Sonnenfeld
405,333,011
 
24,652,858
 
22,429,700
(2)
Stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2014. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
 
 
 
 
 
449,556,057
 
1,502,300
 
1,357,212
(3)
Stockholders approved, on an advisory basis, the compensation of our named executive officers described in the Proxy Statement dated February 27, 2014 relating to the Company's 2014 Annual Meeting of Stockholders. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
 
Broker Non-votes
 
 
 
 
 
 
 
379,345,129
 
29,855,400
 
20,785,340
 
22,429,700



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, 2014
Lennar Corporation
 
 
 
 
By:
/s/ Bruce E. Gross
 
Name:
Bruce E. Gross
 
Title:
Vice President and Chief Financial Officer