8-K
Taylor Morrison Home Corp false 0001562476 0001562476 2025-05-22 2025-05-22
 
 

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 22, 2025

 

 

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 2025 Annual Meeting of stockholders on May 22, 2025 (the “2025 Annual Meeting”). At the 2025 Annual Meeting, the Company’s stockholders elected the following nine directors to hold office until the Company’s annual meeting of stockholders to be held in 2026 and until his or her successor is duly elected and qualified: Peter Lane, Anne L. Mariucci, David C. Merritt, Heather C. Ostis, Andrea (Andi) Owen, Sheryl D. Palmer, Fletcher F. Previn, Denise F. Warren and Christopher Yip. At the 2025 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, 2025.

Proposal No. 1 - Election of Directors

 

Director Nominee

   Votes For      Votes
Against
     Abstentions      Broker
Non-Votes
 

Peter Lane

     81,364,958        2,780,004        41,831        5,060,031  

Anne L. Mariucci

     82,516,351        1,633,722        36,720        5,060,031  

David C. Merritt

     81,915,131        2,232,776        38,886        5,060,031  

Heather C. Ostis

     84,115,601        33,331        37,861        5,060,031  

Andrea (Andi) Owen

     83,086,920        1,061,984        37,889        5,060,031  

Sheryl D. Palmer

     81,295,517        2,853,491        37,785        5,060,031  

Fletcher F. Previn

     83,861,762        286,144        38,887        5,060,031  

Denise F. Warren

     76,615,691        7,535,255        35,847        5,060,031  

Christopher Yip

     83,505,362        557,415        124,016        5,060,031  

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

     81,651,419        2,478,317        57,057        5,060,031  

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, 2025

     86,307,869        2,897,457        41,498        —   


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.

 

      Taylor Morrison Home Corporation
Date: May 27, 2025     By:  

/s/ Darrell C. Sherman

      Darrell C. Sherman
      Executive Vice President, Chief Legal Officer and Secretary