UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the
 
Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported) May 8, 2015

TRI Pointe Homes, Inc.
(Exact name of registrant as specified in its charter)

						
Delaware	 	1-35796	 	27-3201111	 	
(State or Other Jurisdiction of Incorporation)	 	(Commission File Number)	 	(IRS Employer Identification No.)	 	

19540 Jamboree Road, Suite 300, Irvine, California	 	92612	 	
(Address of principal executive offices)	 	(Zip Code)	 	
 
Registrant's telephone number, including area code (949) 438-1400
Not Applicable
(Former name or former address, if changed since last report.)

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:

		
¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)	

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)	

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))	

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))	

 
 
Item 5.07	Submission of Matters to a Vote of Security Holders.	
 
The annual meeting of stockholders of TRI Pointe Homes, Inc. (the “Company”) was held on May 8, 2015 (“Annual Meeting”). A total of 126,914,541 shares of the Company’s common stock were present or represented by proxy at the Annual Meeting, representing more than 78% of the Company’s shares outstanding as of the March 13, 2015 record date. The matters submitted for a vote and the related results are set forth below.

Proposal No. 1 – Election of nine nominees to serve as directors:	 	 	 	 	 	 	 	 	 	 	 	 	 	
 	 	Votes For	 	 	 	Votes Withheld	 	 	Broker
Non-Votes	 	
Douglas F. Bauer	 	117,984,961	 	 	 	 	485,963	 	 	 	8,443,617	 	 	
Lawrence B. Burrows	 	113,640,561	 	 	 	 	4,830,363	 	 	 	8,443,617	 	 	
Daniel S. Fulton	 	110,060,135	 	 	 	 	8,410,789	 	 	 	8,443,617	 	 	
Kristen F. Gannon	 	117,998,677	 	 	 	 	472,247	 	 	 	8,443,617	 	 	
Steven J. Gilbert	 	114,941,900	 	 	 	 	3,529,024	 	 	 	8,443,617	 	 	
Christopher D. Graham	 	114,962,038	 	 	 	 	3,508,846	 	 	 	8,443,657	 	 	
Constance B. Moore	 	117,998,130	 	 	 	 	472,794	 	 	 	8,443,617	 	 	
Thomas B. Rogers	 	117,990,311	 	 	 	 	480,613	 	 	 	8,443,617	 	 	
Barry S. Sternlicht	 	75,965,077	 	 	 	 	42,505,847	 	 	 	8,443,617	 	 	

								
 	 	Votes
For	 	Votes
Against	 	Votes
Abstained	 	
Proposal No. 2 – Ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm.	 	126,679,480	 	54,854	 	180,207	 	

Based on the foregoing votes, all nine nominees were elected and Proposal No. 2 was approved.

  
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SIGNATURES
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.
Date:  May 11, 2015

TRI Pointe Homes, Inc.

 	 	
By	 	/s/ Bradley W. Blank	
 	 	Bradley W. Blank,
VP, General Counsel and Secretary	

 

 

 

 

 

 
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