0001561680false00015616802024-04-172024-04-17

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Date of Report (Date of earliest event reported) April 17, 2024

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Securities registered pursuant to Section 12(b) of the Act:

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Tri Pointe Homes, Inc., a Delaware corporation (the “Company”), held its 2024 annual meeting of stockholders on April 17, 2024 (the “Annual Meeting”). A total of 95,971,810 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting, representing more than 88% of the Company’s shares outstanding as of the February 27, 2024 record date. The matters submitted for a stockholder vote and the related results are set forth below.

Proposal No. 1—Election of six nominees to serve as directors:

Director			Votes For			Votes Against			Votes Abstained			Broker Non-Votes
Douglas F. Bauer			82,864,438			774,076			22,707			1,609,137
Lawrence B. Burrows			81,678,407			1,953,581			29,233			1,609,137
Steven J. Gilbert			71,401,020			11,943,884			316,317			1,609,137
R. Kent Grahl			82,649,710			982,287			29,224			1,609,137
Vicki D. McWilliams			81,654,617			1,982,224			24,380			1,609,137
Constance B. Moore			82,440,431			1,196,276			24,514			1,609,137

Proposal No. 2—Non-binding, advisory vote on the compensation of the Company’s named executive officers:

Proposal No. 3—Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2024 fiscal year:

Based on the foregoing votes, all six nominees were elected and Proposals No. 2 and No. 3 were approved.

(d)Exhibits

104           Cover Page Interactive Data File, formatted in Inline XBRL

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.