---
schema_version: "secwatch.filing_event.v1"
accession: "0001561680-23-000050"
form_type: "8-K"
ticker: "TPH"
cik: "0001561680"
company_name: "Tri Pointe Homes, Inc."
filed_at: "2023-04-21T23:59:59+00:00"
generated_at: "2026-06-16T21:19:41.472372+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Tri Pointe Homes stockholders elect all six director nominees, approve say-on-pay and auditor ratification

## Summary
- Over 91% of outstanding shares were represented at the 2023 annual meeting held April 19, 2023.
- All six director nominees were elected with strong support; Steven J. Gilbert received the lowest votes for at ~74.6M.
- Non-binding advisory vote on executive compensation passed with ~86.7M votes for vs 3.8M against.
- Ratification of Ernst & Young as independent auditor for FY2023 passed with ~91.8M votes for.

## SEC filing metadata
- accession: 0001561680-23-000050
- form_type: 8-K
- ticker: TPH
- cik: 0001561680
- company_name: Tri Pointe Homes, Inc.
- filed_at: 2023-04-21T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1561680/000156168023000050/0001561680-23-000050-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1561680/000156168023000050/tph-20230419.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001561680-23-000050
- JSON: https://secwatch.observer/filing/0001561680-23-000050.json
- Plain text: https://secwatch.observer/filing/0001561680-23-000050.txt

## Key facts
- Shareholder Votes
  Tri Pointe Homes, Inc. shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year at the 2023-04-19 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-04-19
  source text: Proposal No. 3 —Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year: Votes For Votes Against Votes Abstained 91,774,855 961,407 21,532
  evidence_url: https://www.sec.gov/Archives/edgar/data/1561680/000156168023000050/0001561680-23-000050-index.htm
- Shareholder Votes
  Tri Pointe Homes, Inc. shareholders approved Election of six nominees to serve as directors at the 2023-04-19 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-04-19
  source text: Proposal No. 1 —Election of six nominees to serve as directors: Director Votes For Votes Against Votes Abstained Broker Non-Votes Douglas F. Bauer 90,219,097 422,876 23,218 2,092,603 Lawrence B. Burrows 88,907,894 1,733,075 24,222 2,092,603 Steven J. Gilbert 74,588,118 16,053,857 23,216 2,092,603 R. Kent Grahl 89,644,014 987,279 33,898 2,092,603 Vicki D. McWilliams 88,453,870 2,191,947 19,374 2,092,603 Constance B. Moore 89,584,540 1,060,334 20,317 2,092,603
  evidence_url: https://www.sec.gov/Archives/edgar/data/1561680/000156168023000050/0001561680-23-000050-index.htm
- Shareholder Votes
  Tri Pointe Homes, Inc. shareholders approved Non-binding, advisory vote on the compensation of the Company’s named executive officers at the 2023-04-19 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-04-19
  source text: Proposal No. 2 —Non-binding, advisory vote on the compensation of the Company’s named executive officers: Votes For Votes Against Votes Abstained Broker Non-Votes 86,726,087 3,808,426 130,678 2,092,603
  evidence_url: https://www.sec.gov/Archives/edgar/data/1561680/000156168023000050/0001561680-23-000050-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.