Additional Proxy Soliciting Materials (definitive) (defa14a)
March 25 2015 - 4:41PM
Edgar (US Regulatory)
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 x 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 |
|
|
| x |
|
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):
|
|
|
|
|
|
|
| x |
|
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:
|
*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 06, 2015
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting
Information |
|
|
|
|
|
|
PULTEGROUP, INC. |
|
|
|
Meeting Type: Annual
Meeting For holders as of: March 12, 2015
Date: May 06, 2015 Time:
4:00 PM EDT
Location: Grand Hyatt Atlanta
3300 Peachtree Road NE
Atlanta, GA 30305 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PulteGroup, Inc.
3350 Peachtree Road NE Suite 150
Atlanta, GA 30326 |
|
|
|
You are receiving this communication because you hold shares in the
above named company. |
|
|
|
|
|
|
|
|
|
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the
proxy materials before voting. |
|
|
|
|
|
|
|
|
|
See the reverse side of this
notice to obtain proxy materials and voting instructions. |
|
|
|
|
|
|
|
|
|
|
|
|
— Before You Vote —
How to Access the Proxy Materials
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Proxy Materials Available to VIEW
or RECEIVE: 1. Annual Report
2. Notice & Proxy Statement How to View Online:
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the
following methods to make your request: 1) BY INTERNET:
www.proxyvote.com 2) BY TELEPHONE: 1-800-579-1639
3) BY E-MAIL*: sendmaterial@proxyvote.com
* If requesting materials by e-mail,
please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed
above on or before April 22, 2015 to facilitate timely delivery. |
|
|
|
|
|
|
|
|
|
|
|
|
— How To Vote —
Please Choose One of the Following Voting Methods |
|
|
|
|
|
|
|
|
|
|
|
Vote In Person: Many shareholder meetings have attendance requirements including, but not
limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these
shares. Vote By Internet: To vote now by Internet, go to
www.proxyvote.com. Have the information that is printed in the box marked by the arrow
available and follow the instructions. Vote By
Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Voting items |
|
|
|
|
|
|
| The Board of Directors recommends you vote FOR the
following: |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| 1. Election of Directors |
|
|
|
|
|
|
| Nominees |
|
|
|
|
|
|
|
|
| 01 Brian P. Anderson |
|
02 Bryce Blair |
|
03 Richard J. Dugas, Jr. |
|
04 Thomas J. Folliard |
|
05 Cheryl W. Grisé |
| 06 André J. Hawaux |
|
07 Debra J. Kelly-Ennis |
|
08 Patrick J. O’Leary |
|
09 James J. Postl |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| The Board of Directors recommends you vote FOR proposals 2 and 3. |
|
|
|
|
|
| 2. |
|
The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm. |
|
|
|
|
|
| 3. |
|
An advisory vote to approve executive compensation. |
|
|
|
|
| The Board of Directors recommends you vote AGAINST proposal 4. |
|
|
|
|
|
| 4. |
|
A shareholder proposal regarding the use of performance-based options, if properly presented at the meeting. |
|
|
|
|
| NOTE: The shares represented by this proxy card will be voted in accordance with specifications made herein. If no specifications are made, this proxy will be voted FOR Proposals
1, 2 and 3, and AGAINST Proposal 4. If any other matter is properly brought before the meeting and any adjournments thereof, the persons named in this proxy will vote in their discretion. |
|
|
PulteGroup (NYSE:PHM)
Historical Stock Chart
From Mar 2024 to Apr 2024
PulteGroup (NYSE:PHM)
Historical Stock Chart
From Apr 2023 to Apr 2024
