PULTEGROUP, INC. (NYSE:PHM) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders (“Annual Meeting”) on May10, 2018. A total of 262,724,761 common shares were present or represented by proxy at the meeting. The Company’s shareholders voted on three proposals and cast their votes as follows:
Proposal 1 – Election of Directors
All ten of the nominees for directors were elected to serve for a term which expires at our 2019 Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, by the votes set forth below.
|
Director Nominee |
Voted For |
Against |
Abstain |
Broker Non-Votes |
|
Brian P. Anderson |
202,151,464 |
13,204,003 |
506,600 |
46,862,694 |
|
Bryce Blair |
208,583,368 |
5,803,519 |
1,475,180 |
46,862,694 |
|
Richard W. Dreiling |
203,750,401 |
10,630,839 |
1,480,827 |
46,862,694 |
|
Thomas J. Folliard |
211,127,944 |
3,257,048 |
1,477,075 |
46,862,694 |
|
Cheryl W. Grisé |
206,948,496 |
6,544,644 |
2,368,927 |
46,862,694 |
|
André J. Hawaux |
211,128,121 |
3,257,425 |
1,476,521 |
46,862,694 |
|
Ryan R. Marshall |
213,103,623 |
2,111,220 |
647,224 |
46,862,694 |
|
John R. Peshkin |
212,268,313 |
2,117,732 |
1,476,022 |
46,862,694 |
|
Scott F. Powers |
209,654,296 |
4,730,969 |
1,476,802 |
46,862,694 |
|
William J. Pulte |
190,622,410 |
24,618,061 |
621,596 |
46,862,694 |
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 2018, was ratified by the shareholders by the votes set forth below.
|
Voted For |
Voted Against |
Abstain |
|
251,932,659 |
10,272,280 |
519,822 |
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 |
|
198,939,800 |
16,293,844 |
628,423 |
46,862,694 |
About PULTEGROUP, INC. (NYSE:PHM)
PulteGroup, Inc. is a homebuilder operating in the United States. The Company, through Pulte Mortgage LLC, is engaged in mortgage banking operations and title operations. The Company’s subsidiaries are also engaged in the homebuilding business. The Company operates through Homebuilding and Financial Services segments. The Company’s homebuilding business, includes the acquisition and development of land primarily for residential purposes within the United States and the construction of housing on that land. The Company’s brands include Pulte Homes, Del Webb and Centex. The Company, through its brands, offer a range of home designs, including single-family detached, townhouses, condominiums and duplexes. Its Homebuilding Operations segment operates through six geographical segments: Northeast, Southeast, Florida, Midwest, Texas and West. The Company conducts its Financial Services operations, which includes mortgage and title operations, through Pulte Mortgage LLC and other subsidiaries.
