Taylor Morrison Home (TMHC) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on May 22, 2025, with voting available online, by phone, or by mail for shareholders of record as of March 31, 2025.

• Key proposals include electing nine directors, an advisory vote on executive compensation, and ratifying Deloitte & Touche LLP as the independent auditor for 2025.

• The board recommends voting in favor of all proposals and emphasizes the importance of shareholder participation.

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine director nominees for one-year terms, an advisory say-on-pay vote, and auditor ratification.

• Proposals require a majority of votes cast to pass; abstentions count as votes against, broker non-votes have no effect except for auditor ratification.

• Shareholders may submit proposals for the 2026 meeting by December 12, 2025, and director nominations must follow advance notice provisions.

Board of directors and corporate governance

• The board consists of nine members, eight of whom are independent; all committees are fully independent.

• Board diversity, tenure, and skills are emphasized, with a fellowship program to promote diverse board candidates.

• The board has an independent lead director and conducts annual self-evaluations; there is no stockholder rights plan.

• Board committees include audit, compensation, and nominating/governance, each with defined charters and responsibilities.