8-K
filed February 9, 2023, 6:59 PM ET
ticker BZH
CIK 0000915840
other material
confidence high
sentiment neutral
materiality 0.15
Beazer Homes shareholders elect directors and approve say-on-pay at 2023 annual meeting
BEAZER HOMES USA INC
- All 8 director nominees elected; Norma Provencio and David Spitz received ~87% of votes cast (excl. broker non-votes).
- Say-on-pay approved with ~85% of votes cast in favor (18.78M for, 3.34M against).
- Shareholders approved annual frequency for future say-on-pay votes (19.51M for one year).
- Ratification of Deloitte & Touche as independent auditor approved with 24.63M for, 0.36M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
BEAZER HOMES USA INC shareholders approved Ratification of Independent Accountants at the 2023-02-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-02-09
Exact text from the filing
Stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023. The vote totals were: 24,633,843 shares for, 359,946 shares against and 13,762 share abstentions.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
BEAZER HOMES USA INC shareholders approved Election of Directors at the 2023-02-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-02-09
Exact text from the filing
Stockholders elected Elizabeth S. Acton, Lloyd E. Johnson, Allan P. Merrill, Peter M. Orser, Norma A. Provencio, Danny R. Shepherd, David J. Spitz a nd C. Christian Winkle to serve as directors until the 2024 Annual Meeting of Stockholders and until their successors are elected and qualified. The vote totals for each of these individuals were: Director Shares For Shares Against Shares Abstained Broker Non-Votes Elizabeth S. Acton 21,788,741 342,314 28,490 2,848,006 Lloyd E. Johnson 21,951,469 179,928 28,148 2,848,006 Allan P. Merrill 21,567,912 551,162 40,471 2,848,006 Peter M. Orser 20,317,529 1,812,088 29,928 2,848,006 Norma A. Provencio 19,325,292 2,803,639 30,614 2,848,006 Danny R. Shepherd 20,958,077 1,172,160 29,308 2,848,006 David J. Spitz 19,317,113 2,814,056 28,376 2,848,006 C. Christian Winkle 21,942,852 187,058 29,635 2,848,006
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
BEAZER HOMES USA INC shareholders approved Vote on Compensation of Named Executive Officers at the 2023-02-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-02-09
Exact text from the filing
Stockholders approved the compensation paid to the Company’s named executive officers for the fiscal year ending September 30, 2022. The vote totals were: 18,782,089 shares for, 3,339,671 shares against, 37,785 share abstentions and 2,848,006 broker non-votes.
View on SEC.gov
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