BEAZER HOMES USA, INC.
Proposal 1A.
ELECTION OF DIRECTOR: ELIZABETH S. ACTON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: LAURENT ALPERT
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: BRIAN C. BEAZER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1D.
ELECTION OF DIRECTOR: PETER G. LEEMPUTTE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1E.
ELECTION OF DIRECTOR: ALLAN P. MERRILL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1F.
ELECTION OF DIRECTOR: NORMA A. PROVENCIO
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1G.
ELECTION OF DIRECTOR: LARRY T. SOLARI
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1H.
ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR.
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
APPROVAL OF AN ADVISORY PROPOSAL REGARDING THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE "SAY ON PAY" PROPOSAL).
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 4.
ADOPTION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EXTEND THE TERM OF A PROTECTIVE AMENDMENT DESIGNED TO HELP PRESERVE CERTAIN TAX BENEFITS PRIMARILY ASSOCIATED WITH THE COMPANY'S NET OPERATING LOSSES.
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal 5.
APPROVAL OF A NEW SECTION 382 RIGHTS AGREEMENT TO BECOME EFFECTIVE UPON THE EXPIRATION OF THE EXISTING SECTION 382 RIGHTS AGREEMENT, TO HELP CONTINUE TO PROTECT THE TAX BENEFITS PRIMARILY ASSOCIATED WITH THE COMPANY'S NET OPERATING LOSSES.
Caisse vote:
Against
Applicable policy or principle:
PR_14