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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

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☐   Preliminary Proxy Statement
☐   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☐   Definitive Proxy Statement
☒   Definitive Additional Materials
☐   Soliciting Material Pursuant to §240.14a-12

PulteGroup, Inc.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 3, 2017.

 

 

PULTEGROUP, INC.

 

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PULTEGROUP, INC.

3350 PEACHTREE ROAD NE

SUITE 150

ATLANTA, GA 30326

 

 

 

 

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Meeting Information
Meeting Type:            Annual Meeting
For holders as of:      March 10, 2017
Date:    May 3, 2017        Time:    8:30 AM Eastern Time
Location:    3350 Peachtree Road NE

      Atlanta, GA 30326

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

See the reverse side of this notice to obtain  proxy materials and voting instructions.

 

 

—   Before You Vote   —

How to Access the Proxy Materials

 

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

NOTICE AND PROXY STATEMENT            ANNUAL REPORT

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1) BY INTERNET:        www.proxyvote.com

2) BY TELEPHONE:    1-800-579-1639

3) BY E-MAIL*:             sendmaterial@proxyvote.com

 

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 19, 2017 to facilitate timely delivery.

 

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

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Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

Voting Items         

 

The Board of Directors recommends you vote FOR the following:

         

 

1.    Election of Directors

            

       Nominees:

 

            
       01)   Brian P. Anderson    07)   André J. Hawaux         
       02)   Bryce Blair    08)   Ryan R. Marshall         
       03)   Richard W. Dreiling    09)   Patrick J. O’Leary         
       04)   Thomas J. Folliard    10)   John R. Peshkin         
       05)   Joshua Gotbaum    11)   Scott F. Powers         
       06)   Cheryl W. Grisé    12)   William J. Pulte         
           
The Board of Directors recommends you vote FOR proposals 2 and 3.   
2.     The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm.   
3.    An advisory vote to approve executive compensation.   

The Board of Directors recommends you vote ONE YEAR on the following proposal:

 

   
4.    An advisory vote to approve the frequency of the advisory vote regarding executive compensation.   
NOTE: Such other business as may properly come before the meeting or any adjournment thereof.   

 

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