Taylor Morrison amends equity awards for retirement-eligible executives; shareholders elect directors

Taylor Morrison Home Corp

Compensation Committee approved omnibus amendment to align treatment of Retirement Eligible awards on termination without cause/for good reason with retirement treatment.
Eligibility: age 55+, 5+ years service, age+service ≥70, award granted ≥12 months prior.
Shareholders elected all eight director nominees and approved say-on-pay (96.3% for) and auditor ratification (98.7% for).
Vote counts: say-on-pay 96.2M for, 3.7M against; auditor 101.8M for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Taylor Morrison Home Corp shareholders approved Election of eight directors to hold office until 2024 annual meeting at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

Proposal No. 1 - Election of Directors Director Nominee Votes For Votes Against Abstentions Broker Non-Votes Peter Lane 97,748,656 2,194,023 53,994 2,597,343 William H. Lyon 99,360,096 583,759 52,818 2,597,343 Anne L. Mariucci 86,274,585 13,676,433 45,655 2,597,343 David C. Merritt 97,518,543 2,424,296 53,834 2,597,343 Andrea (Andi) Owen 98,246,483 1,703,925 46,265 2,597,343 Sheryl D. Palmer 97,706,067 2,239,576 51,030 2,597,343 Denise F. Warren 98,616,114 1,343,879 36,680 2,597,343 Christopher Yip 97,897,521 2,045,329 53,823 2,597,343

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Taylor Morrison Home Corp shareholders approved Advisory vote to approve compensation of named executive officers (say-on-pay) at the 2023-05-25 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

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 96,193,208 3,706,312 97,153 2,597,343

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Taylor Morrison Home Corp shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

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, 2023 101,842,788 687,399 63,829 —

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153 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Taylor Morrison Home Corp filing history →

Source: SEC EDGAR

accession 0001193125-23-155451

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