---
schema_version: "secwatch.filing_event.v1"
accession: "0000822416-24-000020"
form_type: "8-K"
ticker: "PHM"
cik: "0000822416"
company_name: "PULTEGROUP INC/MI/"
filed_at: "2024-05-08T23:59:59+00:00"
generated_at: "2026-06-02T14:49:37.274380+00:00"
event_type: "other_material"
sentiment: "positive"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# PulteGroup shareholders eliminate 69.3% supermajority voting requirements

## Summary
- Proposal 4 passed with 174.1M for vs 522K against, reducing supermajority to majority of outstanding shares.
- Amendment removes 69.3% vote requirement for business combinations and Article X/XI amendments.
- All 11 director nominees elected; Ernst & Young ratified as auditor; say-on-pay approved.
- Changes effective May 6, 2024; filed with Michigan LARA.

## SEC filing metadata
- accession: 0000822416-24-000020
- form_type: 8-K
- ticker: PHM
- cik: 0000822416
- company_name: PULTEGROUP INC/MI/
- filed_at: 2024-05-08T23:59:59+00:00
- event_type: other_material
- sentiment: positive
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/822416/000082241624000020/0000822416-24-000020-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/822416/000082241624000020/phm-20240506.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000822416-24-000020
- JSON: https://secwatch.observer/filing/0000822416-24-000020.json
- Plain text: https://secwatch.observer/filing/0000822416-24-000020.txt

## Key facts
- Governance Changes
  PULTEGROUP INC/MI/: Eliminated supermajority (69.3%) voting requirements in Articles X and XI of the Restated Articles of Incorporation, replacing them with majority-of-outstanding-shares vote requirements for business combinations and future amendments (effective 2024-05-06).
  - Change: charter amendment
  - Effective: 2024-05-06
  source text: The Amendment provides that: (i) in the case of the applicable portions of Article X, certain business combinations with interested shareholders shall be approved by a majority of the outstanding shares of the Company entitled to vote on the proposed business combination
  evidence_url: https://www.sec.gov/Archives/edgar/data/822416/000082241624000020/0000822416-24-000020-index.htm
- Shareholder Votes
  PULTEGROUP INC/MI/ shareholders approved Advisory Vote to Approve Executive Compensation at the 2024-05-06 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-06
  source text: The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers by the votes set forth below.
  evidence_url: https://www.sec.gov/Archives/edgar/data/822416/000082241624000020/0000822416-24-000020-index.htm
- Shareholder Votes
  PULTEGROUP INC/MI/ shareholders approved Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2024 at the 2024-05-06 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-06
  source text: The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2024 was ratified by the Company’s shareholders by the votes set forth below.
  evidence_url: https://www.sec.gov/Archives/edgar/data/822416/000082241624000020/0000822416-24-000020-index.htm
- Shareholder Votes
  PULTEGROUP INC/MI/ shareholders approved Amendment of the Company’s Articles of Incorporation to Eliminate the 69.3% Supermajority Voting Requirements in Article X and Article XI at the 2024-05-06 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2024-05-06
  source text: The Company’s shareholders approved an amendment of the Company’s Articles of Incorporation to eliminate the 69.3% supermajority voting requirements in Article X and Article XI by the votes set forth below.
  evidence_url: https://www.sec.gov/Archives/edgar/data/822416/000082241624000020/0000822416-24-000020-index.htm
- Shareholder Votes
  PULTEGROUP INC/MI/ shareholders approved Election of Directors at the 2024-05-06 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-06
  source text: All eleven of the directors nominated by the Company’s Board of Directors to serve as directors of the Company were elected by the Company’s shareholders, each to serve for a term which expires at our 2025 annual meeting of shareholders, and each to hold office until his or her successor is elected and qualified or until the director’s earlier death, resignation, retirement, disqualification or removal, by the votes set forth below.
  evidence_url: https://www.sec.gov/Archives/edgar/data/822416/000082241624000020/0000822416-24-000020-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.