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 13, 2016
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 13, 2016, Lennar Corporation (the "Company") held its 2016 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
429,574,596
 
8,225,829

 
26,645,133
Steven L. Gerard
422,213,600
 
15,586,825

 
26,645,133
Theron I. ("Tig") Gilliam
431,016,993
 
6,783,432

 
26,645,133
Sherrill W. Hudson
430,767,737
 
7,032,688

 
26,645,133
Sidney Lapidus
433,724,342
 
4,076,083

 
26,645,133
Teri P. McClure
431,001,059
 
6,799,366

 
26,645,133
Stuart A. Miller
435,009,074
 
2,791,351

 
26,645,133
Armando Olivera
435,179,071
 
2,621,354

 
26,645,133
Jeffrey Sonnenfeld
434,336,573
 
3,463,852

 
26,645,133
(2)
Stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2016. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
462,383,206
 
1,931,192
 
131,160
(3)
Stockholders approved, on an advisory basis, the compensation of our named executive officers described in the Proxy Statement dated March 2, 2016 relating to the Company's 2016 Annual Meeting of Stockholders. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
 
Broker Non-votes
407,472,633
 
30,090,936
 
236,856
 
26,645,133
(4)
Stockholders approved the Lennar Corporation 2016 Equity Incentive Plan. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
 
Broker Non-votes
366,345,507
 
71,284,933
 
169,985
 
26,645,133
(5)
Stockholders approved the Lennar Corporation 2016 Incentive Compensation Plan. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
 
Broker Non-votes
416,927,621
 
20,674,265
 
198,539
 
26,645,133
(6)
Stockholders did not approve a stockholder proposal regarding our common stock voting structure. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
 
Broker Non-votes
158,528,311
 
278,040,349
 
1,231,765
 
26,645,133



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, 2016
Lennar Corporation
 
 
 
 
By:
/s/ Bruce Gross
 
Name:
Bruce Gross
 
Title:
Vice President and Chief Financial Officer