UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Taylor Morrison Home Corporation (the “Company”) held its 2021 Annual Meeting of stockholders on May 26, 2021. The Company’s stockholders elected at the 2021 Annual Meeting nine directors, Jeffry L. Flake, Gary H. Hunt, Peter Lane, William H. Lyon, Anne L. Mariucci, David C. Merritt, Andrea (Andi) Owen, Sheryl D. Palmer and Denise F. Warren, to hold office until the Company’s annual meeting of stockholders to be held in 2022 and until his or her successor is duly elected and qualified. At the 2021 Annual Meeting, the Company’s stockholders also approved, on an advisory basis, the compensation of the Company’s named executive officers (“say-on-pay”), and ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The voting results are set forth below.
Proposal No. 1 – Election of Directors
| Director Nominee | Votes For | Votes Withheld | Broker Non- Votes | |||
| Jeffry L. Flake |
115,590,413 | 900,093 | 3,995,813 | |||
| Gary H. Hunt |
115,945,966 | 544,540 | 3,995,813 | |||
| Peter Lane |
112,438,741 | 4,051,765 | 3,995,813 | |||
| William H. Lyon |
116,198,472 | 292,034 | 3,995,813 | |||
| Anne L. Mariucci |
111,395,284 | 5,095,222 | 3,995,813 | |||
| David C. Merritt |
115,491,719 | 998,787 | 3,995,813 | |||
| Andrea (Andi) Owen |
116,044,149 | 446,357 | 3,995,813 | |||
| Sheryl D. Palmer |
113,330,249 | 3,160,257 | 3,995,813 | |||
| Denise F. Warren |
116,105,711 | 384,795 | 3,995,813 |
Proposal No. 2 – Advisory Vote on Compensation of Named Executive Officers (“Say-on-Pay”)
| Description of Proposal | Votes For | Votes Against | Abstentions | Broker Non- Votes | ||||
| To approve, on an advisory basis, the compensation of the Company’s named executive officers |
113,484,218 | 2,931,686 | 74,602 | 3,995,813 |
Proposal No. 3 – Ratification of Auditors
| Description of Proposal | Votes For | Votes Against | Abstentions | Broker Non- Votes | ||||
| To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021 |
118,806,454 | 1,608,926 | 70,939 | — |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: May 27, 2021
| Taylor Morrison Home Corporation | ||
| /s/ Darrell C. Sherman | ||
| By: | Darrell C. Sherman | |
| Executive Vice President, Chief Legal Officer and Secretary | ||
Document and Entity Information |
May 26, 2021 |
|---|---|
| Cover [Abstract] | |
| Entity Registrant Name | Taylor Morrison Home Corp |
| Amendment Flag | false |
| Entity Central Index Key | 0001562476 |
| Document Type | 8-K |
| Document Period End Date | May 26, 2021 |
| Entity Incorporation State Country Code | DE |
| Entity File Number | 001-35873 |
| Entity Tax Identification Number | 83-2026677 |
| Entity Address, Address Line One | 4900 N. Scottsdale Road |
| Entity Address, Address Line Two | Suite 2000 |
| Entity Address, City or Town | Scottsdale |
| Entity Address, State or Province | AZ |
| Entity Address, Postal Zip Code | 85251 |
| City Area Code | (480) |
| Local Phone Number | 840-8100 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common stock, par value $0.00001 per share |
| Trading Symbol | TMHC |
| Security Exchange Name | NYSE |
| Entity Emerging Growth Company | false |