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Beazer Homes USA, Inc. Special Meeting, October 15, 2026: Ballot and Results

Merger or special meetingSay on pay

This meeting took place on October 15, 2026. Beazer Homes USA, Inc. reported the official results on Form 8-K, filed October 15, 2026 (read it on EDGAR); they are listed below. How funds voted appears on the company page after funds file Form N-PX, by August 31 after the proxy season ends on June 30.

The deadline as the proxy statement states it: “proxy card to be counted, we must receive it prior to 11:59 p.m., Eastern Time, on October 14, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARBeazer Homes USA, Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Beazer Homes USA, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 THE MERGER AGREEMENT PROPOSAL Board For —
2 THE COMPENSATION PROPOSAL
Say on pay
Board For 99.9% support
3 THE ADJOURNMENT PROPOSAL
Adjournment
Board For —

Last year’s official results

From Beazer Homes USA, Inc.’s Form 8-K, filed February 5, 2026, for the meeting held February 5, 2026 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Howard C. Heckes96%—
Elect Director: Lloyd E. Johnson96%—
Elect Director: John J. Kelley III96%—
Elect Director: Allan P. Merrill95%—
Elect Director: Peter M. Orser95%—
Elect Director: Norma A. Provencio94%—
Elect Director: June Sauvaget96%—
Elect Director: Alyssa P. Steele96%—
Elect Director: C. Christian Winkle95%—
2. Compensation of Named Executive Officers99.9%Approved
4. Adoption of the Charter Amendment83%Approved
5. Ratification of Rights Agreement79%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at Beazer Homes USA, Inc.’s February 5, 2026 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemCapital GroupDONALD SMITH & CO., INC.BlackRockVanguardState Street
Elect Director: Howard C. HeckesFor—ForForFor
Elect Director: Lloyd E. JohnsonFor—ForForFor
Elect Director: John J. Kelley IIIFor—ForForFor
Elect Director: Allan P. MerrillFor—ForForFor
Elect Director: Peter M. OrserFor—ForForFor
Elect Director: Norma A. ProvencioFor—ForForFor
Elect Director: June SauvagetFor—ForForFor
Elect Director: Alyssa P. SteeleFor—ForForFor
Elect Director: C. Christian WinkleFor—ForForFor
2. Compensation of Named Executive OfficersAgainstForForForFor
4. Adoption of the Charter AmendmentAgainst—ForForAgainst
5. Ratification of Rights AgreementAgainst—ForForAgainst
RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS AS OUR INDEPENDEFor—ForForFor

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
1. P roposal to adopt the Agreement and Plan of Merger, dated as of August 6, 2026, as the same may be amended, modified or supplemented fro99.9%Approved
2. Proposal to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company's named executi80%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.