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LEN > SEC Filings for LEN > Form 8-K on 11-Apr-2014All Recent SEC Filings

Show all filings for LENNAR CORP /NEW/

Form 8-K for LENNAR CORP /NEW/


11-Apr-2014

Submission of Matters to a Vote of Security Holders


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


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