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PULTEGROUP INC/MI/ Proxy Solicitation & Information Statement 2021

Mar 25, 2021

30194_rns_2021-03-25_b1e1dbbf-3d56-4418-bcb5-f9aaafa5b897.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 d116708ddefa14a.htm DEFA14A DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

Check the appropriate box:

Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material Pursuant to §240.14a-12

PulteGroup, Inc.

(Name of Registrant as Specified in its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check the appropriate box):

No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
Fee paid previously with preliminary materials.
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:

PULTEGROUP, INC.

3350 PEACHTREE ROAD NORTHEAST

SUITE 150

ATLANTA, GA 30326

ATTN: TODD SHELDON

D38641-P52553-Z79441

Your Vote Counts!

PULTEGROUP, INC.

2021 Annual Meeting

Vote by May 11, 2021 11:59 PM ET. For shares held in a

Plan, vote by May 9, 2021 11:59 PM ET.

You invested in PULTEGROUP, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 12, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper copy of voting material(s) by requesting prior to April 28, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

Smartphone users
Point your camera here and May 12, 2021
vote without entering a 5:00 PM ET
control number
Via the Internet at: www.virtualshareholdermeeting.com/PHM2021
  • The shareholder meeting will have attendance requirements including, but not limited to, the entry of a control code. Please check the meeting materials and the meeting website for any special requirements for meeting attendance.

V1

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

Voting Items Board — Recommends
1. Election of Directors
Nominees:
1a. Brian P. Anderson For
1b. Bryce Blair For
1c. Richard W. Dreiling For
1d. Thomas J. Folliard For
1e. Cheryl W. Grisé For
1f. André J. Hawaux For
1g. J. Phillip Holloman For
1h. Ryan R. Marshall For
1i. John R. Peshkin For
1j. Scott F. Powers For
1k. Lila Snyder For
2. Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. For
3. Say-on-pay: Advisory vote to approve executive compensation. For
NOTE: If any other matter is properly brought before the meeting and any adjournments thereof, the persons named in the proxy
will vote in their discretion.

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D38642-P52553-Z79441