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TRI Pointe Homes INCVotes ForVotes
AgainstVotes
AbstainedBroker
Non- VotesProposal No. 2 – Approval of Amendment of 2013 Long-Term Incentive Plan to increase the number of shares of TRI Pointe
Common Stock available for issuance thereunder and add certain tax code award limitations.Proposal No. 3 – Approval on an advisory basis of the compensation of the Company’s named executive
officers.Every 1
YearEvery 2
YearsEvery 3
YearsProposal No. 4 – Advisory vote on the frequency of future advisory votes to approve the compensation of the
Company’s named executive officers.Proposal No. 5Votes ForVotes
WithheldBroker
Non-VotesDouglas F. BauerRichard D. BronsonWade H. CableSteven J. GilbertJ. Marc. PerrinThomas B. RogersBarry S. SternlichtAmendment No. 1 to TRI Pointe Homes, Inc. 2013 Long-Term Incentive Plan.Amendment No. 2 to TRI Pointe Homes, Inc. 2013 Long-Term Incentive Plan.Form of Indemnification Agreement (incorporated by reference to Exhibit 10.7 to the CompanyÂ’s Registration Statement on Form S-1 (filed Dec. 21, 2012)).Exhibit IndexExhibit
No.Exhibit Title or DescriptionThe remainder of this page is intentionally left blank.TRI POINTE HOMES, INC., a Delaware
corporationBy:/s/ Douglas F. BauerName:Title:Chief Executive OfficerPK ! ¿®Ä¸ docProps/app.xml
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2020-01-19T21:35:17Z2020-01-19T21:35:17ZPK ! p:ûп ¿ [Content_Types].xml
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