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KBH > SEC Filings for KBH > Form 8-K on 4-Apr-2014All Recent SEC Filings

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Form 8-K for KB HOME


4-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 3, 2014, KB Home held its 2014 Annual Meeting of Stockholders (the "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        60,603,227    98.1%    1,186,582     1.9%     517,046         15,758,817
Timothy W.
Finchem           61,686,858    99.8%      96,351      0.2%     523,646         15,758,817
Dr. Thomas W.
Gilligan          61,698,515    99.9%      84,560      0.1%     523,780         15,758,817
Kenneth M.
Jastrow, II       60,707,382    98.3%    1,067,591     1.7%     531,882         15,758,817
Robert L.
Johnson           56,574,241    91.6%    5,217,047     8.4%     515,567         15,758,817
Melissa Lora      61,719,459    99.9%      66,364      0.1%     521,032         15,758,817
Michael G.
McCaffery         61,704,131    99.9%      78,711      0.1%     524,013         15,758,817
Jeffrey T.
Mezger            61,703,003    99.9%      74,024      0.1%     529,828         15,758,817
Luis G.
Nogales           60,897,560    98.6%     883,748      1.4%     525,547         15,758,817
Michael M.
Wood              61,699,194    99.9%      77,618      0.1%     530,043         15,758,817

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

For % Against % Abstentions % Broker Non-Votes 58,554,426 94.0% 2,980,525 4.8% 771,904 1.2% 15,758,817

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

For % Against % Abstentions % Broker Non-Votes 59,101,220 94.9% 2,649,649 4.2% 555,986 0.9% 15,758,817

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, 2014 was as follows:

For % Against % Abstentions % Broker Non-Votes 77,340,090 99.1% 184,850 0.2% 540,732 0.7% -


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