0001193125-18-356438.txt : 20181221 0001193125-18-356438.hdr.sgml : 20181221 20181221163608 ACCESSION NUMBER: 0001193125-18-356438 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20181221 DATE AS OF CHANGE: 20181221 EFFECTIVENESS DATE: 20181221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BEAZER HOMES USA INC CENTRAL INDEX KEY: 0000915840 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 582086934 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-12822 FILM NUMBER: 181249999 BUSINESS ADDRESS: STREET 1: 1000 ABERNATHY ROAD STREET 2: STE 260 CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: 7708293700 MAIL ADDRESS: STREET 1: 1000 ABERNATHY ROAD STREET 2: STE 260 CITY: ATLANTA STATE: GA ZIP: 30328 DEFA14A 1 d612546ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant                               Filed by a Party other than the Registrant  

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
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BEAZER HOMES USA, INC.

(Name of registrant as specified in its charter)

 

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on February 06, 2019

 

 
BEAZER HOMES USA, INC.     Meeting Information
 
      Meeting Type: Annual Meeting
 
      For holders as of: December 12, 2018
 
      Date: February 06, 2019            Time: 8:30 AM EST
   
      Location:   1000 Abernathy Road
   
        Suite 260
   
        Atlanta, GA 30328
  LOGO          
   
 

BEAZER HOMES USA, INC.

1000 ABERNATHY ROAD, SUITE 260

ATLANTA, GA 30328

 

 

You are receiving this communication because you hold shares in the above named company.

 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

LOGO  

 

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See the reverse side of this notice to obtain proxy materials and voting instructions.

 

       


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      1. Notice & Proxy Statement            2. Annual Report    
   
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  Voting items      
 

 

The Board of Directors recommends

you vote FOR each nominee named in Proposal 1:

   
LOGO  

1.  Election of Directors

Nominees

1a.  Elizabeth S. Acton

 

1b.  Laurent Alpert

 

1c.  Brian C. Beazer

 

1d.  Peter G. Leemputte

 

1e.  Allan P. Merrill

 

1f.   Peter M. Orser

 

1g.  Norma A. Provencio

 

1h.  Danny R. Shepherd

 

1i.   Stephen P. Zelnak, Jr.

 

The Board of Directors recommends you vote FOR Proposals 2, 3, 4 and 5.

 

2.  The ratification of the selection of Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2019.

     

3.  A non-binding advisory vote regarding the compensation paid to the Company’s named executive officers, commonly referred to as a “Say on Pay” proposal.

 

4.  Amendment of the Company’s Amended and Restated Certificate of Incorporation.

 

5.  A new Section 382 Rights Agreement to become effective upon the expiration of the Company’s existing Section 382 Rights Agreement.

 

NOTE: The proposals to be voted on may also include such other business as may properly come before the meeting and any adjournments or postponements thereof.


 

 

 

 

 

 

LOGO

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