secwatch / observer
8-K filed February 9, 2024, 6:59 PM ET ticker BZH CIK 0000915840
other confidence high sentiment neutral materiality 0.15

Beazer Homes stockholders elect all 8 director nominees, approve say-on-pay and incentive plan amendment

BEAZER HOMES USA INC

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 Election of Directors at the 2024-02-08 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-02-08
Exact text from the filing
On February 8, 2024 , the Company held its 2024 Annual Meeting of Stockholders. A total of 26,566,103 shares were represented in person or by valid proxy at the annual meeting and the Company’s stockholders took the following actions: 1. Election of Directors . Stockholders elected Lloyd E. Johnson, Allan P. Merrill, Peter M. Orser, Norma A. Provencio, June Sauvaget, Danny R. Shepherd, Alyssa P. Steele a nd C. Christian Winkle to serve as directors until the 2025 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 Lloyd E. Johnson 24,088,480 272,777 48,770 2,156,076 Allan P. Merrill 23,674,560 679,772 55,695 2,156,076 Peter M. Orser 24,210,463 150,794 48,770 2,156,076 Norma A. Provencio 22,919,301 1,436,509 54,217 2,156,076 June Sauvaget 24,333,457 26,741 49,829 2,156,076 Danny R. Shepherd 23,316,347 1,044,604 49,076 2,156,076 Alyssa
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

BEAZER HOMES USA INC shareholders approved Ratification of Independent Accountants at the 2024-02-08 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-02-08
Exact text from the filing
2. Ratification of Independent Accountants . Stockholders ratified the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024. The vote totals were: 26,105,423 shares for, 429,567 shares against and 31,113 share abstentions.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

BEAZER HOMES USA INC shareholders approved Vote on Amendment to Amended and Restated 2014 Long-Term Incentive Plan at the 2024-02-08 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2024-02-08
Exact text from the filing
4. Vote on Amendment to Amended and Restated 2014 Long-Term Incentive Plan . Stockholders approved the amendment to the Amended and Restated 2014 Long-Term Incentive Plan. The vote totals were: 19,934,083 s hares for, 4,429,911 shares against, 46,033 share abstentions and 2,156,076 broker non-votes.
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 2024-02-08 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-02-08
Exact text from the filing
3. Vote on Compensation of Named Executive Officers . Stockholders approved the compensation paid to the Company’s named executive officers for the fiscal year ending September 30, 2023. The vote totals were: 23,430,768 shares for, 924,188 shares against, 55,071 share abstentions and 2,156,076 broker non-votes.
View on SEC.gov

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BEAZER HOMES USA INC filing history →

Source: SEC EDGAR
accession 0000915840-24-000020
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