# EDGAR Filing Document

**Accession Number:** 0000822416
**File Stem:** 0000822416-26-000026
**Filing Date:** 2026-5
**Character Count:** 7376
**Document Hash:** 98bda290584578843743ae5a2846c40c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000822416-26-000026.hdr.sgml**: 20260501

**ACCESSION NUMBER**: 0000822416-26-000026

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260429

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260501

**DATE AS OF CHANGE**: 20260501

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PULTEGROUP INC/MI/
- **CENTRAL INDEX KEY:** 0000822416
- **STANDARD INDUSTRIAL CLASSIFICATION:** OPERATIVE BUILDERS [1531]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 382766606
- **STATE OF INCORPORATION:** MI
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-09804
- **FILM NUMBER:** 26932352

**BUSINESS ADDRESS:**
- **STREET 1:** 3350 PEACHTREE ROAD NORTHEAST
- **STREET 2:** SUITE 1500
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30326
- **BUSINESS PHONE:** (404) 978-6400

**MAIL ADDRESS:**
- **STREET 1:** 3350 PEACHTREE ROAD NORTHEAST
- **STREET 2:** SUITE 1500
- **CITY:** ATLANTA
- **STATE:** GA
- **ZIP:** 30326

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PULTE HOMES INC/MI/
- **DATE OF NAME CHANGE:** 20011023

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PULTE CORP
- **DATE OF NAME CHANGE:** 19931118

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PHM CORP
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'? phm-20260429

**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

![PulteGroupLogo2023.jpg](phm-20260429_g1.jpg)

**PULTEGROUP, INC.** 

(Exact name of registrant as specified in its Charter)

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| | | |
|:---|:---|:---|
| <u>Michigan</u> | <u>1-9804</u> | <u>38-2766606</u> |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |

---

---

| | | |
|:---|:---|:---|
| **3350 Peachtree Road NE, Suite 1500** | **3350 Peachtree Road NE, Suite 1500** | **3350 Peachtree Road NE, Suite 1500** |
| **Atlanta,** | **Georgia** | **30326** |
| (Address of principal executive offices) (Zip Code) | (Address of principal executive offices) (Zip Code) | (Address of principal executive offices) (Zip Code) |

---

Registrant's telephone number, including area code: 404 978-6400

____________________________________________________

(Former name or former address, if changed since last report)

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:

☐&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

**Securities registered pursuant to Section 12(b) of the Act:**

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Shares, par value $0.01 | PHM | New York Stock Exchange |

---

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. ☐

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**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<br>Non-Votes** |
| Kristen Actis-Grande | 161839225 | 777787 | 141817 | 11293481 |
| Bryce Blair | 138833558 | 23879966 | 45305 | 11293481 |
| Thomas J. Folliard | 150496828 | 12216934 | 45067 | 11293481 |
| Kristin F. Gannon | 162401538 | 308788 | 48503 | 11293481 |
| Cheryl W. Grisé | 153906955 | 8809108 | 42766 | 11293481 |
| André J. Hawaux | 153015104 | 9698195 | 45530 | 11293481 |
| Ryan R. Marshall | 161875008 | 837617 | 46204 | 11293481 |
| John R. Peshkin | 162170406 | 449970 | 138453 | 11293481 |
| Scott F. Powers | 159095227 | 3618184 | 45418 | 11293481 |
| Benjamin W. Schall | 162590180 | 119999 | 48650 | 11293481 |
| Lila Snyder | 161658521 | 963741 | 136567 | 11293481 |

---

**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.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

---

| | | | | |
|:---|:---|:---|:---|:---|
| | | PULTEGROUP, INC. | PULTEGROUP, INC. | PULTEGROUP, INC. |
| Date: | May 1, 2026 | By: | /s/ Todd N. Sheldon | /s/ Todd N. Sheldon |
|  |  |  | Name: | Todd N. Sheldon |
|  |  |  | Title: | Executive Vice President, General Counsel and Corporate Secretary |

---