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Actionable news in PHM: PULTEGROUP Inc,

PulteGroup: Form, Schedule Or Registration Statement No Filing Party: Date Filed:

The following excerpt is from the company's SEC filing.

On April 4, 2016, PulteGroup, Inc. (the Company) issued a press release, attached as Appendix A hereto, announcing the Companys final board slate for its annual meeting of shareholders to be held on May 4, 2016 (the Annual Meeting).

Additional Information

The press release attached as Appendix A hereto may be deemed to be additional soliciting material with respect to the solicitation of proxies by the Board of Directors of the Company with respect to the Annual Meeting. The Company filed its definitive proxy statement relating to the Annual Meeting (the Proxy Statement) with the Securities a nd Exchange Commission (the SEC) on April 4, 2016. The Proxy Statement and the Companys Annual Report on Form 10-K for the fiscal year ended December 31, 2015 were first made available to shareholders on or about April 4, 2016. Shareholders can obtain the Proxy Statement, any amendments or supplements to the Proxy Statement and other documents filed by the Company with the SEC for no charge at the SECs website at www.sec.gov. Copies of the proxy materials are also available to shareholders at no charge at www.proxyvote.com or by writing to the Companys Corporate Secretary at PulteGroup, Inc., 3350 Peachtree Road Northeast, Suite 150, Atlanta, Georgia, 30326.

PULTEGROUP ANNOUNCES FINAL BOARD SLATE FOR UPCOMING ANNUAL MEETING

Company Remains Committed to Implementing Value Creation Strategy

ATLANTA, April 4, 2016

PulteGroup, Inc. (NYSE: PHM) today filed its definitive proxy statement and determined to nominate the following incumbent directors to stand for election at its annual shareholders meeting to be held on May 4, 2016:

Brian P. Anderson

, 65, Former CFO, OfficeMax, Inc.

Bryce Blair

, 57, Executive Chairman of the Board, Invitation Homes and former Chairman and CEO, AvalonBay Communities, Inc.

Richard W. Dreiling

, 62, Former Chairman and CEO of Dollar General Corporation

Richard J. Dugas, Jr

., 50, Chairman and CEO, PulteGroup, Inc.

Thomas J. Folliard

, 51, President and CEO of CarMax, Inc.

Cheryl W. Grisé

, 63, Former Executive Vice President of Northeast Utilities

André J. Hawaux

, 55, Executive Vice President and COO, Dicks Sporting Goods, Inc.

Debra J. Kelly-Ennis

, 59, Former President and CEO, Diageo Canada, Inc.

Patrick J. OLeary

, 58, Former Executive Vice President and CFO of SPX Corporation

James J. Postl

, 70, Former President and CEO of Pennzoil-Quaker State Company

As noted in the proxy statement, the Companys Board of Directors determined not to nominate James Grosfeld to stand for election as a Director at the Companys Annual Meeting of...


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