

| BEAZER HOMES USA INC | 04/02/2015 AGM | |
|---|---|---|
| 1a | Elect Elizabeth S. Acton | For |
| 1b | Elect Laurent Alpert | Oppose |
| 1c | Elect Brian C. Beazer | Oppose |
| 1d | Elect Peter G. Leemputte | Oppose |
| 1e | Elect Allan P. Merrill | For |
| 1f | Elect Norma A. Provencio | For |
| 1g | Elect Larry T. Solari | Oppose |
| 1h | Elect Stephen P. Zelnak, Jr. | Oppose |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on Executive Compensation | Oppose |