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
Date of Report: April 7, 2016
(Date of earliest event reported) 
KB HOME
(Exact name of registrant as specified in its charter)
 
 
 
 
 
Delaware
 
1-9195
 
95-3666267
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
                                               10990 Wilshire Boulevard, Los Angeles, California
 
90024
(Address of principal executive offices)
 
 (Zip Code)
Registrant’s telephone number, including area code (310) 231-4000
Not Applicable
(Former name or former address, if changed since last report)

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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
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 7, 2016, KB Home held its 2016 Annual Meeting of Stockholders (“Annual Meeting”). The final results of the voting on each of the items submitted to a vote of security holders at the Annual Meeting are provided below. The rounded percentages displayed below for the election of directors are based on the total “For” and “Against” votes cast for each respective director. The rounded percentages displayed below for the other items are based on the total number of shares of the Company’s common stock that were present or represented at the Annual Meeting and entitled to vote on each respective item.
1. Each of the individuals listed below was elected at the Annual Meeting to serve as a director of KB Home:
Director
 
For
 
%
 
Against
 
%
 
Abstentions
 
Broker Non-Votes
Stephen F. Bollenbach
 
66,167,152
 
99.0%
 
635,600
 
1.0%
 
74,015
 
15,386,611
Timothy W. Finchem
 
66,187,929
 
99.1%
 
615,643
 
0.9%
 
73,195
 
15,386,611
Dr. Stuart A. Gabriel
 
66,561,652
 
99.8%
 
155,635
 
0.2%
 
159,480
 
15,386,611
Dr. Thomas W. Gilligan
 
66,638,910
 
99.8%
 
161,149
 
0.2%
 
76,708
 
15,386,611
Kenneth M. Jastrow, II
 
65,983,703
 
98.8%
 
811,248
 
1.2%
 
81,816
 
15,386,611
Robert L. Johnson
 
60,967,052
 
91.3%
 
5,834,841
 
8.7%
 
74,874
 
15,386,611
Melissa Lora
 
66,484,331
 
99.5%
 
314,905
 
0.5%
 
77,531
 
15,386,611
Jeffrey T. Mezger
 
66,464,234
 
99.5%
 
313,089
 
0.5%
 
99,444
 
15,386,611
Robert L. Patton, Jr.
 
66,563,478
 
99.7%
 
232,279
 
0.3%
 
81,010
 
15,386,611
Michael M. Wood
 
66,612,854
 
99.7%
 
173,594
 
0.3%
 
90,319
 
15,386,611

2. The advisory vote to approve named executive officer compensation was as follows:

For
 
%
 
Against
 
%
 
Abstentions
 
%
 
Broker Non-Votes
63,613,402
 
95.1%
 
3,090,093
 
4.6%
 
173,272
 
0.3%
 
15,386,611

3. The voting to approve the Amended KB Home 2014 Equity Incentive Plan was as follows:

For
 
%
 
Against
 
%
 
Abstentions
 
%
 
Broker Non-Votes
56,769,667
 
84.9%
 
9,903,568
 
14.8%
 
203,532
 
0.3%
 
15,386,611


4.
The voting to ratify the appointment of Ernst & Young LLP as KB Home’s independent registered public accounting firm for the fiscal year ending November 30, 2016 was as follows:

For
 
%
 
Against
 
%
 
Abstentions
 
%
 
Broker Non-Votes
81,879,531
 
99.5%
 
247,660
 
0.3%
 
136,187
 
0.2%
 
—






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, 2016
 
 
KB Home
 
 
By:
/s/ William A. (Tony) Richelieu
 
William A. (Tony) Richelieu
Vice President and Corporate Secretary