8-K
filed May 5, 2023, 7:59 PM ET
ticker PHM
CIK 0000822416
other material
confidence high
sentiment neutral
materiality 0.20
PulteGroup shareholders elect directors, ratify auditor, approve say-on-pay; bylaws amended
PULTEGROUP INC/MI/
- All 10 director nominees elected; Bryce Blair received 38.8M votes against (21% of votes cast).
- Ratification of Ernst & Young as independent auditor for 2023: 190.2M for, 8.7M against.
- Advisory vote on executive compensation passed with 169.8M for, 15.2M against (8% against).
- Shareholders selected 1-year frequency for future say-on-pay votes (174.8M voted for 1 year).
- Board adopted Amended and Restated By-Laws effective May 3, 2023, with procedural updates.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
PULTEGROUP INC/MI/: Amended and restated by-laws to update shareholder written consent procedures, meeting conduct rules, notice requirements, and make other clarifying changes (effective 2023-05-03).
- Change
- bylaw amendment
- Effective
- 2023-05-03
Exact text from the filing
On May 3, 2023, the Board of Directors of PulteGroup, Inc. (the “Company”) adopted Amended and Restated By-Laws, effective the same date.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PULTEGROUP INC/MI/ shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2023-05-03 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
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 2023 was ratified by the shareholders by the votes set forth below. Voted For Voted Against Abstain 190,201,159 8,730,115 59,572
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PULTEGROUP INC/MI/ shareholders approved Advisory Vote on Executive Compensation at the 2023-05-03 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
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 169,783,310 15,157,897 152,910 13,896,729
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PULTEGROUP INC/MI/ shareholders approved Election of Directors at the 2023-05-03 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
Proposal 1 - Election of Directors All ten of the nominees for directors were elected to serve for a term which expires at our 2024 Annual Meeting of Shareholders by the votes set forth below. Director Nominee Voted For Against Abstain Broker Non-Votes Brian P. Anderson 178,163,314 6,850,772 80,031 13,896,729 Bryce Blair 146,247,225 38,768,689 78,203 13,896,729 Thomas J. Folliard 177,291,965 7,723,350 78,802 13,896,729 Cheryl W. Grisé 174,957,460 10,061,549 75,108 13,896,729 André J. Hawaux 182,036,754 2,979,084 78,279 13,896,729 J. Phillip Holloman 184,044,170 966,679 83,268 13,896,729 Ryan R. Marshall 183,211,898 1,802,896 79,323 13,896,729 John R. Peshkin 184,001,004 1,014,932 78,181 13,896,729 Scott F. Powers 174,577,803 10,436,376 79,938 13,896,729 Lila Snyder 183,020,686 1,993,383 80,048 13,896,729
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PULTEGROUP INC/MI/ shareholders approved Advisory Vote on the Frequency of the Advisory Vote to Approve Executive Compensation at the 2023-05-03 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-03
Exact text from the filing
Proposal 4 - Advisory Vote on the Frequency of the Advisory Vote to Approve Executive Compensation The shareholders approved, on an advisory basis, the frequency of future advisory votes regarding the compensation of our named executive officers by the votes set forth below. 1 Year 2 Years 3 Years Abstain 174,791,547 1,946,838 8,264,801 90,931
View on SEC.gov
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