TAYLOR MORRISON HOME CORPORATION (NYSE:TMHC) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

ITEM5.02

As indicated below, at the 2017 Annual Meeting of the
Stockholders (the 2017 Annual Meeting) of Taylor Morrison Home
Corporation (the Company), the Companys stockholders approved the
amendment and restatement of the Taylor Morrison Home Corporation
2013 Omnibus Equity Award Plan (as amended and restated, the
Equity Award Plan). The primary purpose of the amendment and
restatement was to: increase the aggregate share limit that may
be delivered to all awards granted under the Equity Award Plan
from 7,956,955 to 14,178,459; modify certain award sub-limits;
and approve new limits on the maximum dollar amount of awards
that may be granted to individual non-employee directors in any
single fiscal year.

The material features of the Equity Award Plan are described in
the Companys definitive Proxy Statement on Schedule 14A, dated
April19, 2017 (the Proxy Statement), which description is filed
herewith as Exhibit 99.1 and incorporated herein by reference.
The above and the incorporated description of the Equity Award
Plan are qualified in their entirety by the text of the Equity
Award Plan, a copy of which is filed herewith as Exhibit 10.1 and
incorporated herein by reference.

The Companys 2017 Annual Meeting was held on May31, 2017. At the
meeting, the Companys stockholders elected three Class I
directors, Sheryl D. Palmer, Jason Keller and Peter Lane, each to
hold office until the Companys 2020 Annual Meeting of
Stockholders or until his or her successor is duly elected and
qualified. The Companys stockholders also approved, on an
advisory basis, the compensation of the Companys named executive
officers (say-on-pay), ratified the appointment of Deloitte
Touche LLP as the Companys independent registered public
accounting firm for the fiscal year ending December31, 2017 and
approved the amendment and restatement of the Equity Award Plan.

The voting results of the director elections and other proposals,
which are described in more detail in the Proxy Statement, are
set forth below.

Proposal No.1 Election of Directors

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Proposal No. 2 Advisory Vote on Compensation of Named
Executive Officers (Say-on-Pay)

Proposal No.3 Ratification of Auditors

Proposal No.4 Amendment and Restatement of the Taylor Morrison
Home Corporation 2013 Omnibus Equity Award Plan

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About TAYLOR MORRISON HOME CORPORATION (NYSE:TMHC)

Taylor Morrison Home Corporation is a real estate development company, with a portfolio of lifestyle and master-planned communities. The Company is engaged in the business of residential homebuilding and the development of lifestyle communities with operations geographically focused in Arizona, California, Colorado, Florida, Texas and its acquired divisions in Georgia, Illinois and North Carolina. The Company operates under the Taylor Morrison and Darling Homes brand names. It also provides financial services to customers through its mortgage subsidiary, Taylor Morrison Home Funding, LLC (TMHF) and title insurance and closing settlement services through its title company, Inspired Title Services, LLC (Inspired Title). The Company’s business is organized into over 15 operating divisions aggregated into three homebuilding segments, East, Central and West, and its Mortgage Operations segment, which includes the activities of TMHF and Inspired Title.