Notice of Annual Meeting

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Notice of Annual Meeting

Tuesday, April 12, 2016

9:00 a.m., Eastern time
101 Barclay Street, New York, New York 10286
Record Date: February 12, 2016

Agenda Board Recommendation
1.To elect the 13 nominees named in this proxy statement to serve on our Board of Directors until the 2018 annual meetingFOR each director nominee
2.To provide an advisory vote for approval of the 2016 compensation of our named executives, as disclosed in this proxy statementFOR
3.To provide an advisory vote recommending the frequency with which we conduct a say-on-pay voteFOR a vote EVERY year
4.To ratify the appointment of KPMG LLP as our independent auditor for 2017FOR
5.To consider a stockholder proposal regarding a proxy voting review report, if properly presentedAGAINST

We will also act on any other business that is properly raised.
March 10, 2017

By Order of the Board of Directors,

CraigBeazerSignature

Craig T. Beazer
Corporate Secretary

 

IT IS IMPORTANT THAT YOU CAREFULLY READ YOUR PROXY STATEMENT AND VOTE.

VIA THE INTERNET
Visit the website listed on your proxy card
BY TELEPHONE
Call the telephone number listed on your proxy card
IN PERSON
Attend the annual meeting
(see page 82 for more information)
BY MAIL
Mail in a completed proxy card
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be held on April 11, 2017: Our 2017 proxy statement and 2016 Annual Report to stockholders are available at www.envisionreports.com/bk.

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