TRI Pointe Group, Inc. (NYSE:TPH) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Company) was held on May 26, 2017 (the Annual Meeting). A total
of 144,616,624 shares of the Companys common stock were present
or represented by proxy at the Annual Meeting, representing more
than 90% of the Companys shares outstanding as of the March 28,
2017 record date. The matters submitted for a vote and the
related results are set forth below.
|
Director
|
Votes For
|
Votes Against
|
Votes Abstained
|
Broker
Non-Votes
|
|
Douglas F. Bauer
|
136,420,241
|
673,560
|
34,442
|
7,488,381
|
|
Lawrence B. Burrows
|
136,362,813
|
731,650
|
33,780
|
7,488,381
|
|
Daniel S. Fulton
|
136,423,745
|
670,375
|
34,123
|
7,488,381
|
|
Steven J. Gilbert
|
120,292,460
|
16,801,396
|
34,387
|
7,488,381
|
|
Constance B. Moore
|
136,434,193
|
660,297
|
33,752
|
7,488,382
|
|
Thomas B. Rogers
|
136,360,149
|
734,458
|
33,636
|
7,488,381
|
|
Votes
For
|
Votes
Against
|
Votes
Abstained
|
Broker
Non-Votes
|
|
|
Proposal No. 2 – Approval, on an advisory basis, of the
compensation of the Companys named executive officers. |
133,721,830
|
3,262,271
|
144,141
|
7,488,381
|
|
Votes
For
|
Votes
Against
|
Votes
Abstained
|
|
|
Proposal No. 3 – Ratify the appointment of Ernst Young
LLP as the Companys independent registered public accounting firm for the 2017 fiscal year. |
142,078,158
|
2,520,154
|
18,311
|
Proposals No. 2 and No. 3 were approved.
About TRI Pointe Group, Inc. (NYSE:TPH)
TRI Pointe Group, Inc. is a homebuilder company. The Company’s operations are organized in two principal businesses, including homebuilding and financial services. The Company’s homebuilding operation consists of six segments: Maracay Homes, including operations in Arizona; Pardee Homes, consisting of operations in California and Nevada; Quadrant Homes, consisting of operations in Washington; Trendmaker Homes, consisting of operations in Texas; TRI Pointe Homes, consisting of operations in California and Colorado, and Winchester Homes, consisting of operations in Maryland and Virginia. Its financial services operation includes mortgage financing operations and title services operations. The Company’s mortgage financing operation (TRI Pointe Connect) provides mortgage financing to its homebuyers in all of its operated markets. Its title services operation (TRI Pointe Assurance) provides title examinations for its homebuyers in its Trendmaker Homes and Winchester Homes brands. TRI Pointe Group, Inc. (NYSE:TPH) Recent Trading Information
TRI Pointe Group, Inc. (NYSE:TPH) closed its last trading session up +0.04 at 12.53 with 1,106,721 shares trading hands.
