Green Brick Partners Holds Stockholder Meeting

TL;DR

GRBK held a shareholder vote on 6/11, expect news on what they decided soon.

AI Summary

Green Brick Partners, Inc. announced on June 11, 2024, that it held a special meeting of its stockholders. The primary purpose of this meeting was for security holders to vote on matters presented to them. The company, incorporated in Delaware, is involved in operative building and is headquartered in Plano, Texas.

Why It Matters

This filing indicates a formal process where shareholders are consulted on company decisions, which can impact corporate governance and future strategic directions.

Risk Assessment

Risk Level: low — The filing is a routine procedural announcement of a shareholder meeting, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• Green Brick Partners, Inc. (company) — Registrant
• June 11, 2024 (date) — Date of earliest event reported
• Plano, TX (location) — Principal executive offices
• Delaware (location) — State of incorporation

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share GRBK The New York Stock Exch

Filing Documents

• grbk-20240611.htm (8-K) — 39KB
• 0001373670-24-000051.txt ( ) — 206KB
• grbk-20240611.xsd (EX-101.SCH) — 2KB
• grbk-20240611_def.xml (EX-101.DEF) — 17KB
• grbk-20240611_lab.xml (EX-101.LAB) — 28KB
• grbk-20240611_pre.xml (EX-101.PRE) — 17KB
• grbk-20240611_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

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

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

View Full Filing

View this 8-K filing on SEC EDGAR