Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
As indicated below, at the 2022 Annual Meeting of Stockholders (the "2022 Annual
Meeting") of
The material features of the Equity Award Plan are described in Proposal No. 4
of the Company's Definitive Proxy Statement on Schedule 14A , dated
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held the 2022 Annual Meeting on
Proposal No. 1 - Election of Directors
Broker Director Nominee Votes For Votes Against Abstentions Non-Votes Peter Lane 107,517,443 1,004,777 39,451 3,909,897 William H. Lyon 108,360,726 160,003 40,942 3,909,897 Anne L. Mariucci 95,656,620 12,869,916 35,135 3,909,897 David C. Merritt 107,477,549 1,044,689 39,443 3,909,897 Andrea (Andi) Owen 108,042,811 481,838 37,022 3,909,897 Sheryl D. Palmer 106,359,236 2,165,227 37,208 3,909,897 Denise F. Warren 108,002,908 520,967 37,796 3,909,897 Christopher Yip 108,360,926 131,605 69,140 3,909,897 Proposal No. 2 - Advisory Vote on Compensation of Named Executive Officers ("Say-on-Pay") Broker Description of Proposal Votes For Votes Against Abstentions Non-Votes To approve, on an advisory basis, the compensation of the Company's named executive officers 103,547,285 4,958,301 56,085 3,909,897
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Proposal No. 3 - Ratification of Auditors
Broker Description of Proposal Votes For Votes Against Abstentions Non-Votes To ratify the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022 110,324,544 2,107,584 39,440 -
Proposal No. 4 - Amendment and Restatement of the
Broker Description of Proposal Votes For Votes Against Abstentions Non-Votes To approve of the amendment and restatement of the Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan 104,825,587 3,685,425 50,659 3,909,897
Item 8.01 Other Events.
Stock Repurchase Program
On
Repurchases of Common Stock under the program are subject to prevailing market conditions and other considerations, including the Company's liquidity, the terms of its debt instruments, legal requirements, planned land investment and development spending, acquisition and other investment opportunities and ongoing capital requirements. The program does not require the Company to repurchase any specific number of shares of Common Stock, and the program may be suspended, extended, modified or discontinued at any time.
On
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 10.1Taylor Morrison Home Corporation 2013 Omnibus Equity Award Plan (Amended and Restated as ofMay 26, 2022 ) 99.1 Press release issuedMay 31, 2022 byTaylor Morrison Home Corporation . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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