05.09.2012 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 9, 2012
PULTEGROUP, INC.
(Exact name of registrant as specified in its Charter)
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| | |
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
On May 9, 2012, PulteGroup, Inc (the “Company”) held its 2012 Annual Meeting of Shareholders. The following matters were considered and acted upon, with the results indicated below.
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| | | | | | | | | |
Director Nominee | | Shares Voted For | | Shares Withheld | | Broker Non-Votes |
Brian P. Anderson (a) | | 297,781,634 |
| | 3,554,950 |
| | 45,308,679 |
|
Bryce Blair (a) | | 281,136,210 |
| | 20,200,374 |
| | 45,308,679 |
|
Cheryl W. Grisé (a) | | 279,494,752 |
| | 21,841,832 |
| | 45,308,679 |
|
Debra J. Kelly-Ennis (a) | | 289,837,723 |
| | 11,498,861 |
| | 45,308,679 |
|
Patrick J. O'Leary (a) | | 279,771,061 |
| | 21,565,523 |
| | 45,308,679 |
|
Bernard W. Reznicek (a) | | 265,722,868 |
| | 35,613,716 |
| | 45,308,679 |
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(a) Elected to serve a one-year term expiring in 2013.
The following directors have terms of office that will expire in 2013 and accordingly, were not up for election at our Annual Meeting of Shareholders held on May 9, 2012:
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|
2013 |
Richard J. Dugas, Jr. |
David N. McCammon |
James J. Postl |
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| | | | | | | | | | | | |
| | For | | Against | | Abstaining | | Broker Non-Votes |
Ratification of the appointment of Ernst & Young
LLP as the Company’s independent registered
public accounting firm | | 335,842,260 |
| | 10,245,041 |
| | 557,962 |
| | — |
|
Advisory vote on executive compensation | | 257,744,768 |
| | 42,677,427 |
| | 913,774 |
| | 45,309,294 |
|
Proposal requesting the election of directors by
a majority, rather than plurality, vote | | 130,975,304 |
| | 169,421,056 |
| | 939,609 |
| | 45,309,294 |
|
Performance-based options proposal | | 108,663,442 |
| | 184,417,688 |
| | 8,255,454 |
| | 45,308,679 |
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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.
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| | | PULTEGROUP, INC. |
| | | | | |
| | | | | |
Date: | May 10, 2012 | | By: | /s/ Steven M. Cook |
| | | | Name: | Steven M. Cook |
| | | | Title: | Senior Vice President, |
| | | | | General Counsel |
| | | | | and Secretary |