05.09.2012 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 9, 2012


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.)




100 Bloomfield Hills Parkway, Suite 300, Bloomfield Hills, Michigan 48304
(Address of principal executive offices) (Zip Code)


Registrant's telephone number, including area code (248) 647-2750


____________________________________________________
(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

On May 9, 2012, PulteGroup, Inc (the “Company”) held its 2012 Annual Meeting of Shareholders. The following matters were considered and acted upon, with the results indicated below.

Director Nominee
 
Shares Voted For
 
Shares Withheld
 
Broker Non-Votes
Brian P. Anderson (a)
 
297,781,634

 
3,554,950

 
45,308,679

Bryce Blair (a)
 
281,136,210

 
20,200,374

 
45,308,679

Cheryl W. Grisé (a)
 
279,494,752

 
21,841,832

 
45,308,679

Debra J. Kelly-Ennis (a)
 
289,837,723

 
11,498,861

 
45,308,679

Patrick J. O'Leary (a)
 
279,771,061

 
21,565,523

 
45,308,679

Bernard W. Reznicek (a)
 
265,722,868

 
35,613,716

 
45,308,679


(a)    Elected to serve a one-year term expiring in 2013.

The following directors have terms of office that will expire in 2013 and accordingly, were not up for election at our Annual Meeting of Shareholders held on May 9, 2012:
2013
Richard J. Dugas, Jr.
David N. McCammon
James J. Postl

 
 
For
 
Against
 
Abstaining
 
Broker Non-Votes
Ratification of the appointment of Ernst & Young
LLP as the Company’s independent registered
public accounting firm
 
335,842,260

 
10,245,041

 
557,962

 

Advisory vote on executive compensation
 
257,744,768

 
42,677,427

 
913,774

 
45,309,294

Proposal requesting the election of directors by
a majority, rather than plurality, vote
 
130,975,304

 
169,421,056

 
939,609

 
45,309,294

Performance-based options proposal
 
108,663,442

 
184,417,688

 
8,255,454

 
45,308,679










2


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 10, 2012
 
By:
/s/ Steven M. Cook
 
 
 
 
Name:
Steven M. Cook
 
 
 
 
Title:
Senior Vice President,
 
 
 
 
 
General Counsel
 
 
 
 
 
and Secretary


3