05.06.2015 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 6, 2015


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.)




3350 Peachtree Road NE, Suite 150, Atlanta, Georgia 30326
(Address of principal executive offices) (Zip Code)


Registrant's telephone number, including area code (404) 978-6400


____________________________________________________
(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.

PulteGroup, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 6, 2015. A total of 321,281,400 common shares were present or represented by proxy at the meeting. The Company’s shareholders voted on four proposals and cast their votes as follows:

Proposal 1 - Election of Directors

All nine of the nominees for directors were elected to serve for a term which expires at our 2016 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, by the votes set forth below.
Nominee
 
Voted For
 
Withheld
 
Broker Non-Votes
Brian P. Anderson
 
284,515,111

 
5,653,189

 
31,113,100

Bryce Blair
 
288,730,618

 
1,437,682

 
31,113,100

Richard J. Dugas, Jr.
 
281,798,576

 
8,369,724

 
31,113,100

Thomas J. Folliard
 
288,800,591

 
1,367,709

 
31,113,100

Cheryl W. Grisé
 
287,406,152

 
2,762,148

 
31,113,100

André J. Hawaux
 
288,767,571

 
1,400,729

 
31,113,100

Debra J. Kelly-Ennis
 
285,621,330

 
4,546,970

 
31,113,100

Patrick J. O’Leary
 
288,769,547

 
1,398,753

 
31,113,100

James J. Postl
 
288,697,032

 
1,471,268

 
31,113,100


Proposal 2 - Ratification of the Selection of Independent Registered Public Accounting Firm

The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2015, was ratified by the shareholders by the votes set forth below.
Voted For
 
Voted Against
 
Abstain
319,426,692
 
1,520,396
 
334,312

Proposal 3 - Advisory Vote on Executive Compensation

The shareholders approved, on an advisory basis, the compensation of our named executive officers by the votes set forth below.
Voted For
 
Voted Against
 
Abstain
 
Broker Non-Votes
279,750,144
 
9,926,226
 
491,930
 
31,113,100

Proposal 4 - Shareholder Proposal on a Policy that a Significant Portion of Future Stock Option Grants to Senior Executives be Performance-Based

The shareholders did not approve the shareholder proposal on a policy that a significant portion of future stock option grants to senior executives be performance-based, by the votes set forth below.
Voted For
 
Voted Against
 
Abstain
 
Broker Non-Votes
83,058,647
 
206,737,979
 
371,674
 
31,113,100

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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 8, 2015
 
By:
/s/ Steven M. Cook
 
 
 
 
Name:
Steven M. Cook
 
 
 
 
Title:
Senior Vice President,
 
 
 
 
 
General Counsel
 
 
 
 
 
and Secretary


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