Document
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 18, 2017
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 18, 2017, Lennar Corporation (the "Company") held its 2017 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
449,583,777
 
11,978,675
 
21,200,149
Steven L. Gerard
416,656,430
 
44,906,022
 
21,200,149
Theron I. ("Tig") Gilliam
433,497,922
 
28,064,530
 
21,200,149
Sherrill W. Hudson
429,045,589
 
32,516,863
 
21,200,149
Sidney Lapidus
455,570,558
 
5,991,894
 
21,200,149
Teri P. McClure
434,921,573
 
26,640,879
 
21,200,149
Stuart A. Miller
457,478,302
 
4,084,150
 
21,200,149
Armando Olivera
458,274,256
 
3,288,196
 
21,200,149
Donna Shalala
458,219,779
 
3,342,673
 
21,200,149
Jeffrey Sonnenfeld
454,898,420
 
6,664,032
 
21,200,149
(2)
Stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2017. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
478,479,986
 
3,837,569
 
445,046
(3)
Stockholders approved, on an advisory basis, the compensation of our named executive officers described in the Proxy Statement dated March 7, 2017 relating to the Company's 2017 Annual Meeting of Stockholders. The results of the vote were as follows:
Votes For
 
Votes Against
 
Votes Abstaining
 
Broker Non-votes
310,054,196
 
150,510,553
 
997,703
 
21,200,149
(4)
Stockholders approved, on an advisory basis, a frequency of every year for a stockholder vote on the compensation of the Company’s named executive officers. As a result, the Board of Directors has determined that the Company will hold say-on-pay votes every year until the next required advisory vote on the frequency of say-on-pay votes. The results of the vote were as follows:
One Year
 
Two Years
 
Three Years
 
Votes Abstaining
 
Broker Non-votes
455,320,277
 
85,316
 
5,726,578
 
430,281
 
21,200,149
(5)
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
162,077,073
 
298,867,019
 
618,360
 
21,200,149



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 19, 2017
Lennar Corporation
 
 
 
 
By:
/s/ Bruce Gross
 
Name:
Bruce Gross
 
Title:
Vice President and Chief Financial Officer