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TMHC > SEC Filings for TMHC > Form 8-K on 30-May-2014All Recent SEC Filings

Show all filings for TAYLOR MORRISON HOME CORP

Form 8-K for TAYLOR MORRISON HOME CORP


30-May-2014

Submission of Matters to a Vote of Security Holders


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

The 2014 Annual Meeting of Stockholders of Taylor Morrison Home Corporation (the "Company") was held on May 28, 2014. At the meeting, the Stockholders elected four Class I directors, Sheryl D. Palmer, Timothy R. Eller, Jason Keller and Peter Lane, each to hold office until the Company's 2017 Annual Meeting of Stockholders or until his or her successor is elected and qualified. The Stockholders also approved advisory votes on the compensation of named executive officers ("say-on-pay") and the frequency of "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, 2014.

The voting results of the director elections and other proposals, which were described in more detail in the definitive proxy statement relating to the 2014 Annual Meeting of Stockholders that the Company filed with the Securities and Exchange Commission on April 14, 2014, are set forth below.

Proposal No. 1 - Election of Directors



       Director Nominee     Votes For        Votes Withheld       Broker Non-Votes
       Sheryl D. Palmer     112,952,971            6,385,115              1,042,799
       Timothy R. Eller     118,134,300            1,203,786              1,042,799
       Jason Keller         110,652,072            8,686,014              1,042,799
       Peter Lane           116,553,542            2,784,544              1,042,799

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                119,067,912              242,494             27,680               1,042,799

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:                         116,857,458                2,211            2,450,004             28,413

Board Response: Consistent with its recommendation and the advisory vote of the Stockholders, until the next required "say-on-frequency" advisory vote is held, the Board of Directors plans to hold future "say-on-pay" advisory votes on the compensation of our named executive officers every year. Therefore, the next "say-on-pay" advisory vote will be held at the Company's 2015 Annual Meeting of Stockholders.

Proposal No. 4 - Ratification of Auditors



Description of Proposal                         Votes For         Votes Against        Abstentions
To ratify the appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2014            120,319,085               34,936             26,864


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