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TMHC Taylor Morrison Home

Filed: 27 May 21, 4:22pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 26, 2021

 

 

TAYLOR MORRISON HOME CORPORATION

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware 001-35873 83-2026677
(State or other jurisdiction
of incorporation)
 (Commission
File Number)
 (IRS Employer
Identification No.)

4900 N. Scottsdale Road, Suite 2000

Scottsdale, Arizona 85251

(Address of principal executive offices, including zip code)

(480) 840-8100

(Registrant’s telephone number, including area code)

N/A

(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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common stock, par value $0.00001 per share TMHC New York Stock Exchange

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