CoverageForm 410-K10-Q8-K13D13G13F

TMHC Taylor Morrison Home Corp - 8-K

Filed May 22, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001193125-26-237026
5.07

Item 5.07 - Submission of Matters to a Vote of Security Holders

421 words

Item 5.07

Submission of Matters to a Vote of Security Holders.

Taylor Morrison Home Corporation (the “Company”) held its 2026 Annual Meeting of stockholders on May 21, 2026 (the “2026 Annual Meeting”). At the 2026 Annual Meeting, the Company’s stockholders elected the following eight directors to hold office until the Company’s annual meeting of stockholders to be held in 2027 and until his or her successor is duly elected and qualified: Peter Lane, Anne L. Mariucci, Heather C. Ostis, Andrea (Andi) Owen, Sheryl D. Palmer, Denise F. Warren, Amanda Whalen and Christopher Yip. At the 2026 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 the frequency of future “say-on-pay” votes, and ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.

Proposal No. 1 - Election of Directors

Director Nominee

Votes For

Votes

Against

Abstentions

Broker

Non-Votes

Peter Lane

78,909,778

2,440,095

52,298

3,202,809

Anne L. Mariucci

80,220,744

1,130,380

51,047

3,202,809

Heather C. Ostis

81,337,902

32,731

31,538

3,202,809

Andrea (Andi) Owen

80,539,774

831,020

31,377

3,202,809

Sheryl D. Palmer

80,199,528

1,153,456

49,187

3,202,809

Denise F. Warren

74,164,138

7,206,253

31,780

3,202,809

Amanda Whalen

81,323,205

49,488

29,478

3,202,809

Christopher Yip

80,569,543

776,046

56,582

3,202,809

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

79,589,837

1,763,371

48,963

3,202,809

Proposal No. 3 - Advisory Vote on Frequency of Future “Say-on-Pay” Advisory Votes

Description of Proposal

Every Year

Every 2 Years

Every 3 Years

Abstentions

Future “say-on-pay” advisory votes should be held:

74,767,195

7,550

6,590,997

36,429

Based on the results of the vote, and consistent with the Board of Directors’ recommendation, the Board of Directors of the Company has determined that future “say-on-pay” advisory votes will be submitted annually to the Company’s stockholders until the next non-binding stockholder vote on the frequency of “say-on-pay” votes, or until the Board of Directors otherwise determines a different frequency for such non-binding votes. Therefore, the next “say-on-pay” advisory vote will be held at the Company’s 2027 Annual Meeting of Stockholders.

Proposal No. 4 - 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, 2026

83,182,246

1,374,121

48,613

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