Form 8K Shareholder Votes 2015
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 8, 2015
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 8, 2015, Lennar Corporation (the "Company") held its 2015 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
434,666,480
 
4,130,921
 
23,251,000
Steven L. Gerard
342,855,655
 
95,941,746
 
23,251,000
Theron I. ("Tig") Gilliam
433,271,408
 
5,525,993
 
23,251,000
Sherrill W. Hudson
433,161,664
 
5,635,737
 
23,251,000
Sidney Lapidus
436,407,635
 
2,389,766
 
23,251,000
Teri P. McClure
434,911,761
 
3,885,640
 
23,251,000
Stuart A. Miller
438,226,456
 
570,945
 
23,251,000
Armando Olivera
438,530,192
 
267,209
 
23,251,000
Jeffrey Sonnenfeld
437,625,427
 
1,171,974
 
23,251,000
(2)
Stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2015. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
459,873,413
 
2,026,120
 
148,868
(3)
Stockholders approved, on an advisory basis, the compensation of our named executive officers described in the Proxy Statement dated February 24, 2015 relating to the Company's 2015 Annual Meeting of Stockholders. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
 
Broker Non-votes
403,234,125
 
35,277,539
 
285,737
 
23,251,000



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 9, 2015
Lennar Corporation
 
 
 
 
By:
/s/ Bruce E. Gross
 
Name:
Bruce E. Gross
 
Title:
Vice President and Chief Financial Officer