HOV DEF 14A DEF-14A Report March 13, 2018 | Alphaminr
HOVNANIAN ENTERPRISES INC

HOV DEF 14A Report ended March 13, 2018

HOVNANIAN ENTERPRISES INC
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PROXIES
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Filed on Feb. 12, 2021
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Filed on Feb. 7, 2020
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Filed on Feb. 4, 2019
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Filed on Jan. 26, 2018
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Filed on Jan. 30, 2017
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Filed on Feb. 1, 2016
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Filed on Jan. 26, 2015
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Filed on Jan. 27, 2014
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Filed on Jan. 28, 2013
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Filed on Feb. 14, 2012
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Filed on Jan. 31, 2011
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Filed on Feb. 1, 2010
TABLE OF CONTENTS
GENERALVOTING RIGHTS AND SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENTSECTION 16(a) BENEFICIAL OWNERSHIP REPORTING COMPLIANCEPROPOSAL 1 ELECTION OF DIRECTORSMEETINGS OF THE BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD OF DIRECTORSPROPOSAL 2 RATIFICATION OF THE SELECTION OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMPROPOSAL 3 ADVISORY VOTE ON EXECUTIVE COMPENSATIONPROPOSAL 4 APPROVAL OF AN AMENDMENT TO THE COMPANYS STOCKHOLDER RIGHTS PLANPROPOSAL 5 APPROVAL OF AN AMENDMENT TO THE COMPANYS RESTATED CERTIFICATE OF INCORPORATIONTHE COMPENSATION COMMITTEECOMPENSATION DISCUSSION AND ANALYSISExecutive SummaryCompensation Philosophy and ObjectivesFiscal 2017 Compensation Elements and Compensation MixDetails of Compensation ElementsActions for Fiscal 2018Tax Deductibility and Accounting ImplicationsTiming and Pricing of Stock Options and MSUsStock Ownership GuidelinesEXECUTIVE COMPENSATIONSummary Compensation TableGrants of Plan-Based Awards in Fiscal 2017Outstanding Equity Awards at Fiscal 2017 Year-EndOption Exercises and Stock Vested in Fiscal 2017Nonqualified Deferred Compensation for Fiscal 2017Potential Payments Upon Termination or Change-in-Control TableNON-EMPLOYEE DIRECTOR COMPENSATIONTHE AUDIT COMMITTEETHE AUDIT COMMITTEE REPORTFEES PAID TO PRINCIPAL ACCOUNTANTPRINCIPAL ACCOUNTANT INDEPENDENCECORPORATE GOVERNANCEOVERSIGHT OF RISK MANAGEMENTLEADERSHIP STRUCTURECERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSIMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE SHAREHOLDER MEETING TO BE HELD ON MARCH 13, 2018GENERALSHAREHOLDER PROPOSALS FOR THE 2019 ANNUAL MEETINGANNEX A-1 STOCKHOLDER RIGHTS PLAN AMENDMENTANNEX A-2 STOCKHOLDER RIGHTS PLANANNEX B AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION