UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 5, 2025, Smith Douglas Homes Corp. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). A total of 8,991,378 shares of the Company’s Class A common stock and 42,435,897 shares of the Company’s Class B common stock (collectively, the “Common Stock”) were outstanding and entitled to vote at the Annual Meeting as of the April 11, 2025 record date, and a total of 51,093,510 shares of Common Stock were present in person or represented by proxy at the Annual Meeting, collectively representing approximately 99.35% in voting power of the Company’s Common Stock issued and outstanding and entitled to vote at the Annual Meeting. The following are the voting results for the proposals considered and voted upon at the Annual Meeting, each of which were described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 23, 2025.
Item 1: The election of Thomas L. Bradbury, Gregory S. Bennett, Julie M. Bradbury, Neill B. Faucett, Jeffrey T. Jackson, George Ervin Perdue III, Janice E. Walker, and Neil B. Wedewer as directors to serve until the Company’s 2026 Annual Meeting of Stockholders, and until their respective successors shall have been duly elected and qualified.
NOMINEE | Votes FOR | Votes WITHHELD | Broker Non-Votes | |||||||||||||||||
Thomas L. Bradbury | 430,865,107 | 1,305,960 | 845,516 | |||||||||||||||||
Gregory S. Bennett | 431,785,379 | 385,688 | 845,516 | |||||||||||||||||
Julie M. Bradbury | 427,623,375 | 4,547,692 | 845,516 | |||||||||||||||||
Neill B. Faucett | 431,791,589 | 379,478 | 845,516 | |||||||||||||||||
Jeffrey T. Jackson | 431,748,920 | 422,147 | 845,516 | |||||||||||||||||
George Ervin Perdue III | 431,249,351 | 921,716 | 845,516 | |||||||||||||||||
Janice E. Walker | 428,702,572 | 3,468,495 | 845,516 | |||||||||||||||||
Neil B. Wedewer | 428,646,824 | 3,524,243 | 845,516 | |||||||||||||||||
Item 2: The ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Votes FOR | Votes AGAINST | Votes ABSTAINED | Broker Non-Votes | |||||||||||||||||
432,782,070 | 234,195 | 318 | 0 | |||||||||||||||||
Based on the foregoing votes, each of Thomas L. Bradbury, Gregory S. Bennett, Julie M. Bradbury, Neill B. Faucett, Jeffrey T. Jackson, George Ervin Perdue III, Janice E. Walker, and Neil B. Wedewer were elected as directors and Item 2 was approved.
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.
| Date: June 9, 2025 | SMITH DOUGLAS HOMES CORP. | |||||||
| By: | /s/ Russell Devendorf | |||||||
| Russell Devendorf | ||||||||
| Executive Vice President and Chief Financial Officer | ||||||||