Green Brick Partners, Inc 8-K, filed Jun 14, 2023
Green Brick Partners, Inc. (GRBK)
8-K
2023-06-14
For: 2023-06-13
View Original
Added on
April 04, 2026
About this 8-K
Green Brick Partners, Inc filed this 8-K on June 14, 2023, reporting on events of June 13, 2023.
Items reported
- Item 5.07: Shareholder vote results
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 13, 2023
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 13, 2023, 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) approval, on an advisory basis, of the compensation of the Company’s named executive officers (Proposal 2), (iii) approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers (Proposal 3), and (iv) ratification of the appointment of RSM US LLP as the Company’s independent registered accounting firm for the 2023 fiscal year (Proposal 4). 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 2024 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 | 34,074,809 | 510,295 | 5,068,611 | ||||||||
| Harry Brandler | 34,334,660 | 250,444 | 5,068,611 | ||||||||
| James R. Brickman | 34,381,147 | 203,957 | 5,068,611 | ||||||||
| David Einhorn | 34,077,295 | 507,809 | 5,068,611 | ||||||||
| Kathleen Olsen | 28,948,447 | 5,636,657 | 5,068,611 | ||||||||
| Richard S. Press | 28,947,785 | 5,637,319 | 5,068,611 | ||||||||
| Lila Manassa Murphy | 27,274,095 | 7,311,009 | 5,068,611 | ||||||||
Proposal 2—Approval of the Compensation of the Company’s Named Executive Officers
The stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers.
| Number of Votes | |||||||||||
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 33,927,842 | 638,007 | 19,255 | 5,068,611 | ||||||||
Proposal 3—Approval of the Frequency of Future Advisory Votes on the Compensation of the Company’s Named Executive Officers
The stockholders voted in favor of a frequency of every three years for future advisory votes to approve the compensation of the Company’s named executive officers.
| Number of Votes | ||||||||||||||||||||||||||
| One Year | Two Years | Three Years | Abstain | Broker Non-Votes | ||||||||||||||||||||||
| 14,712,008 | 10,898 | 19,841,259 | 20,939 | 5,068,611 | ||||||||||||||||||||||
Proposal 4—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, 2023.
| Number of Votes | ||||||||||||||
| For | Against | Abstain | ||||||||||||
| 39,532,217 | 107,147 | 14,351 | ||||||||||||
SIGNATURE
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 14, 2023