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Securities Exchange Act of 1934



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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






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 or easily request a paper copy (see reverse side).



We encourage you to access and review all of the important information contained in the proxy materials before voting.




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



— Before You Vote —

How to Access the Proxy Materials




Proxy Materials Available to VIEW or RECEIVE:

      1. Notice & Proxy Statement            2. Annual Report    
           How to View Online:    
      Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit:    
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— How To Vote —

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Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.



  Voting items      


The Board of Directors recommends

you vote FOR each nominee named in Proposal 1:


1.  Election of Directors


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.