0000822416-14-000020.txt : 20140509 0000822416-14-000020.hdr.sgml : 20140509 20140509110019 ACCESSION NUMBER: 0000822416-14-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140509 DATE AS OF CHANGE: 20140509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PULTEGROUP INC/MI/ CENTRAL INDEX KEY: 0000822416 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 382766606 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09804 FILM NUMBER: 14827486 BUSINESS ADDRESS: STREET 1: 100 BLOOMFIELD HILLS PKWY STE 300 CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48304 BUSINESS PHONE: 2486472750 MAIL ADDRESS: STREET 1: 100 BLOOMFIELD HILLS PKWY STE 300 CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48304 FORMER COMPANY: FORMER CONFORMED NAME: PULTE HOMES INC/MI/ DATE OF NAME CHANGE: 20011023 FORMER COMPANY: FORMER CONFORMED NAME: PULTE CORP DATE OF NAME CHANGE: 19931118 FORMER COMPANY: FORMER CONFORMED NAME: PHM CORP DATE OF NAME CHANGE: 19920703 8-K 1 a05072014annualmeeting8-k.htm 8-K 05.07.2014 Annual Meeting 8-K




UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549


FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): May 7, 2014


PULTEGROUP, INC.
(Exact name of registrant as specified in its Charter)

Michigan
1-9804
38-2766606
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)




100 Bloomfield Hills Parkway, Suite 300, Bloomfield Hills, Michigan 48304
(Address of principal executive offices) (Zip Code)


Registrant's telephone number, including area code (248) 647-2750


____________________________________________________
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

_     Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

_    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

_    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

_    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



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

The following matters were considered and acted upon at the 2014 Annual Meeting, with the results indicated below.

Director Nominee
 
Shares Voted For
 
Shares Withheld
 
Broker Non-Votes
Brian P. Anderson
 
282,158,105

 
5,271,180

 
47,778,051

Bryce Blair
 
285,564,179

 
1,865,106

 
47,778,051

Richard J. Dugas, Jr.
 
278,089,002

 
9,340,283

 
47,778,051

Thomas J. Folliard
 
285,631,004

 
1,798,281

 
47,778,051

Cheryl W. Grisé
 
283,765,958

 
3,663,327

 
47,778,051

Andre J. Hawaux
 
285,626,683

 
1,802,602

 
47,778,051

Debra J. Kelly-Ennis
 
282,332,497

 
5,096,788

 
47,778,051

Patrick J. O'Leary
 
285,600,616

 
1,828,669

 
47,778,051

James J. Postl
 
284,413,549

 
3,015,736

 
47,778,051


    
 
 
For
 
Against
 
Abstain
 
Broker
Non-Votes
Ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm
 
332,030,567

 
2,218,489

 
958,280

 
—

Advisory vote on executive compensation
 
279,865,962

 
6,224,205

 
1,339,118

 
47,778,051

Proposal requesting the election of directors by a majority, rather than plurality, vote
 
142,777,690

 
143,696,269

 
955,326

 
47,778,051

Proposal regarding the use of performance-based options
 
82,344,657

 
203,517,472

 
1,567,156

 
47,778,051



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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.



 
 
 
PULTEGROUP, INC.
 
 
 
 
 
 
 
 
 
 
 
 
Date:
May 9, 2014
 
By:
/s/ Steven M. Cook
 
 
 
 
Name:
Steven M. Cook
 
 
 
 
Title:
Senior Vice President,
 
 
 
 
 
General Counsel
 
 
 
 
 
and Secretary


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