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OFFON

PULTEGROUP, INC.

(PHM)
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PULTEGROUP INC/MI/ : Submission of Matters to a Vote of Security Holders (form 8-K)

05/17/2021 | 05:20pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders


The Company held its Annual Meeting of Shareholders ("Annual Meeting") on May
12, 2021. A total of 226,013,784 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 eleven of the nominees for directors were elected to serve for a term which
expires at our 2022 Annual Meeting of Shareholders by the votes set forth below.
                                                                                                                                  Broker
Director Nominee                                  Voted For                    Against                  Abstain                  Non-Votes
Brian P. Anderson                                 189,717,879                14,535,002                 698,230                  21,062,673
Bryce Blair                                       182,839,150                21,462,989                 648,972                  21,062,673
Richard W. Dreiling                               169,190,228                32,057,105               3,703,778                  21,062,673
Thomas J. Folliard                                196,199,340                 8,102,310                 649,461                  21,062,673
Cheryl W. Grisé                                   194,475,564                 9,831,313                 644,234                  21,062,673
André J. Hawaux                                   201,561,613                 2,689,545                 699,953                  21,062,673
J. Phillip Holloman                               203,305,745                 1,393,892                 251,474                  21,062,673
Ryan R. Marshall                                  202,832,116                 1,471,308                 647,687                  21,062,673
John R. Peshkin                                   201,915,956                 2,335,827                 699,328                  21,062,673
Scott F. Powers                                   195,434,983                 8,867,746                 648,382                  21,062,673
Lila Snyder                                       203,637,463                   664,354                 649,294                  21,062,673


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 2021 was ratified by the shareholders by the votes
set forth below.
                     Voted For           Voted Against            Abstain
                  211,096,021           13,806,233             1,111,530


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
         188,948,490           15,745,111             257,510            21,062,673




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© Edgar Online, source Glimpses

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