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PHM > SEC Filings for PHM > Form 8-K on 9-May-2014All Recent SEC Filings

Show all filings for PULTEGROUP INC/MI/



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

The following matters were considered and acted upon at the 2014 Annual Meeting, with the results indicated below.

Director Nominee        Shares Voted For    Shares Withheld    Broker Non-Votes
Brian P. Anderson            282,158,105          5,271,180          47,778,051
Bryce Blair                  285,564,179          1,865,106          47,778,051
Richard J. Dugas, Jr.        278,089,002          9,340,283          47,778,051
Thomas J. Folliard           285,631,004          1,798,281          47,778,051
Cheryl W. Grisť              283,765,958          3,663,327          47,778,051
Andre J. Hawaux              285,626,683          1,802,602          47,778,051
Debra J. Kelly-Ennis         282,332,497          5,096,788          47,778,051
Patrick J. O'Leary           285,600,616          1,828,669          47,778,051
James J. Postl               284,413,549          3,015,736          47,778,051

                                          For           Against        Abstain      Non-Votes
Ratification of the appointment of   332,030,567       2,218,489       958,280              -
Ernst & Young LLP as the Company's
independent registered public
accounting firm
Advisory vote on executive           279,865,962       6,224,205     1,339,118     47,778,051
Proposal requesting the election     142,777,690     143,696,269       955,326     47,778,051
of directors by a majority, rather
than plurality, vote
Proposal regarding the use of         82,344,657     203,517,472     1,567,156     47,778,051
performance-based options

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