Tri Pointe Homes (TPH) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 15, 2026, to elect six directors, approve executive compensation, set frequency of say-on-pay votes, and ratify the auditor appointment.

• Board recommends voting for all director nominees, for executive compensation, for annual say-on-pay votes, and for ratification of Ernst & Young LLP as auditor.

• Proxy materials are available online, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Proposals include election of six directors, advisory vote on executive compensation, advisory vote on frequency of say-on-pay (recommended: every year), and ratification of Ernst & Young LLP as auditor.

• Board recommends voting for all proposals as presented.

• Shareholders can submit proposals for the 2027 annual meeting by November 6, 2026, following specific procedures.

Board of directors and corporate governance

• Board consists of six members, with a separate independent Chairman and CEO.

• Five of six directors are independent; committees (Audit, Compensation, Nominating/Governance) are fully independent.

• Board diversity includes two women and one ethnically diverse member.

• Annual election of directors, majority voting, and director resignation policy in place.

• Stock ownership guidelines and regular executive sessions of independent directors.