DEFA14A 1 d52721ddefa14a.htm 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. )

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☐ |  | Definitive Proxy Statement
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☐ |  | 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)

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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 4, 2022. 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 20, 2022. 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 sendmaterial@proxyvote.com. 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. *Please check the meeting materials for any special requirements for meeting attendance.

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. Thomas J. Folliard For 1d. Cheryl W. Grise For 1e. Andre J. Hawaux For 1f. J. Phillip Holloman For 1g. Ryan R. Marshall For 1h. John R. Peshkin For 1i. Scott F. Powers For 1j. Lila Snyder For 2. Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022. For 3. Say-on-pay: Advisory vote to approve executive compensation. For 4. Approval of an amendment to extend the term of the Company's Amended and Restated Section 382 Rights Agreement, as amended. For 5. Approval of the PulteGroup, Inc. 2022 Stock Incentive Plan. 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". D68897-P69819-Z82085