PulteGroup Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$PHM
Homebuilding
Consumer Discretionary
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): April 29, 2026
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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:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company. ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
The Company held its 2026 Annual Meeting of Shareholders (the “Annual Meeting”) on April 29, 2026. A total of 174,052,310 of the Company’s outstanding common shares were present or represented by proxy at the Annual Meeting. The matters submitted to a vote by the Company’s shareholders and the voting results of such matters are as follows:
Proposal 1 - Election of Directors
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 2027 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.
| Director Nominee | Voted For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| Kristen Actis-Grande | 161,839,225 | 777,787 | 141,817 | 11,293,481 | ||||||||||||||||||||||
| Bryce Blair | 138,833,558 | 23,879,966 | 45,305 | 11,293,481 | ||||||||||||||||||||||
| Thomas J. Folliard | 150,496,828 | 12,216,934 | 45,067 | 11,293,481 | ||||||||||||||||||||||
| Kristin F. Gannon | 162,401,538 | 308,788 | 48,503 | 11,293,481 | ||||||||||||||||||||||
| Cheryl W. Grisé | 153,906,955 | 8,809,108 | 42,766 | 11,293,481 | ||||||||||||||||||||||
| André J. Hawaux | 153,015,104 | 9,698,195 | 45,530 | 11,293,481 | ||||||||||||||||||||||
| Ryan R. Marshall | 161,875,008 | 837,617 | 46,204 | 11,293,481 | ||||||||||||||||||||||
| John R. Peshkin | 162,170,406 | 449,970 | 138,453 | 11,293,481 | ||||||||||||||||||||||
| Scott F. Powers | 159,095,227 | 3,618,184 | 45,418 | 11,293,481 | ||||||||||||||||||||||
| Benjamin W. Schall | 162,590,180 | 119,999 | 48,650 | 11,293,481 | ||||||||||||||||||||||
| Lila Snyder | 161,658,521 | 963,741 | 136,567 | 11,293,481 | ||||||||||||||||||||||
Proposal 2 - Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2026
The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026 was ratified by the Company’s shareholders by the votes set forth below.
| Voted For | Voted Against | Abstain | ||||||||||||
| 163,430,029 | 10,589,503 | 32,778 | ||||||||||||
Proposal 3 - Say-on-Pay: Advisory Vote to Approve Executive Compensation
The Company’s shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers by the votes set forth below.
| Voted For | Voted Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 154,713,075 | 7,749,873 | 295,881 | 11,293,481 | |||||||||||||||||
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 1, 2026 | By: | /s/ Todd N. Sheldon | ||||||||||||||
| Name: | Todd N. Sheldon | ||||||||||||||||
| Title: | Executive Vice President, General Counsel and Corporate Secretary | ||||||||||||||||