Green Brick Partners Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$GRBK
Homebuilding
Consumer Discretionary
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 11, 2024
(Exact name of registrant as specified in its charter)
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2024, Green Brick Partners, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the stockholders voted on the (i) election of seven director nominees (Proposal 1), (ii) ratification of the appointment of RSM US LLP as the Company’s independent registered accounting firm for the 2024 fiscal year (Proposal 2), and (iii) approval of the Company’s 2024 Omnibus Incentive Plan (Proposal 3). The results of the votes are set forth below.
Proposal 1—Election of Directors
The stockholders voted in favor of the election of the following director nominees as directors for a term of office expiring at the Company’s 2025 Annual Meeting of Stockholders and until the due election and qualification of their respective successors, or such nominee’s earlier death, removal or resignation received.
| Number of Votes | |||||||||||
| For | Withheld | Broker Non-Votes | |||||||||
| Elizabeth K. Blake | 34,657,624 | 468,086 | 4,621,352 | ||||||||
| Harry Brandler | 34,747,272 | 378,438 | 4,621,352 | ||||||||
| James R. Brickman | 34,981,993 | 143,717 | 4,621,352 | ||||||||
| David Einhorn | 34,615,929 | 509,781 | 4,621,352 | ||||||||
| Kathleen Olsen | 34,510,737 | 614,973 | 4,621,352 | ||||||||
| Richard S. Press | 33,424,952 | 1,700,758 | 4,621,352 | ||||||||
| Lila Manassa Murphy | 33,808,345 | 1,317,365 | 4,621,352 | ||||||||
Proposal 2—Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders approved the ratification of the appointment of RSM US LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending on December 31, 2024.
| Number of Votes | ||||||||
| For | Against | Abstain | ||||||
| 39,637,197 | 94,437 | 5,155 | ||||||
Proposal 3—Approval of the Company’s 2024 Omnibus Incentive Plan
The stockholders approved the 2024 Omnibus Incentive Plan.
| Number of Votes | |||||||||||
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 33,494,555 | 1,603,898 | 16,984 | 4,621,352 | ||||||||
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.
| GREEN BRICK PARTNERS, INC. | ||||||||
| By: | /s/ Richard A. Costello | |||||||
| Richard A. Costello | ||||||||
| Chief Financial Officer | ||||||||
Date: June 12, 2024