Form 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 (Date of earliest event reported): April 12, 2012

 

 

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:

 

¨ 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 12, 2012, KB Home (the “Company”) held its 2012 Annual Meeting of Stockholders (the “Annual Meeting”). The final results of 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. The voting on the Election of Directors was as follows:

 

Director

   For      %     Against      %     Abstentions      Broker Non-Votes  

Barbara T. Alexander

     56,781,584         93.8     3,729,386         6.2     3,421,296         12,632,660   

Stephen F. Bollenbach

     56,097,346         92.7     4,413,391         7.3     3,421,529         12,632,660   

Timothy W. Finchem

     56,097,861         92.7     4,411,484         7.3     3,422,921         12,632,660   

Kenneth M. Jastrow, II

     58,969,526         97.5     1,537,294         2.5     3,425,446         12,632,660   

Robert L. Johnson

     56,685,409         93.7     3,826,438         6.3     3,420,419         12,632,660   

Melissa Lora

     60,213,325         99.5     299,985         0.5     3,418,956         12,632,660   

Michael G. McCaffery

     56,116,785         92.7     4,392,759         7.3     3,422,722         12,632,660   

Jeffrey T. Mezger

     60,210,562         99.5     298,576         0.5     3,423,128         12,632,660   

Luis G. Nogales

     55,231,855         91.3     5,278,043         8.7     3,422,368         12,632,660   

2. 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, 2012 was as follows:

 

For     %     Against     %     Abstentions     %     Broker Non-Votes  
  71,918,110        93.9     1,203,808        1.6     3,443,008        4.5     0   

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

 

For     %     Against     %     Abstentions     %     Broker Non-Votes  
  29,144,495        45.6     31,095,800        48.6     3,691,971        5.8     12,632,660   

The Board of Directors will take this advisory vote under consideration.


SIGNATURE

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 13, 2012

 

    KB Home
    By:  

/s/ BRIAN J. WORAM

      Brian J. Woram
      Executive Vice President, General Counsel and Secretary Registered In-House Counsel