Green Brick Partners, Inc 8-K, filed Jun 26, 2020
Green Brick Partners, Inc. (GRBK)
8-K
2020-06-26
For: 2020-06-23
View Original
Added on
April 04, 2026
About this 8-K
Green Brick Partners, Inc filed this 8-K on June 26, 2020, reporting on events of June 23, 2020.
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 23, 2020
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Green Brick Partners, Inc. (the “Company”) held its annual meeting of stockholders on June 23, 2020 (the “Annual Meeting”). At the Annual Meeting the stockholders voted on the following items:
Proposal 1—Election of Directors
The election of seven directors to hold office until the 2021 annual meeting of stockholders and the due election and qualification of their respective successors, or such nominee’s earlier death, removal or resignation received the following vote:
| Number of Votes | |||||||||||||||||
| For | Withheld | Broker Non-Votes | |||||||||||||||
| Elizabeth K. Blake | 39,604,164 | 1,796,733 | 2,913,514 | ||||||||||||||
| Harry Brandler | 39,331,406 | 2,069,491 | 2,913,514 | ||||||||||||||
| James R. Brickman | 39,703,763 | 1,697,134 | 2,913,514 | ||||||||||||||
| David Einhorn | 39,317,992 | 2,082,905 | 2,913,514 | ||||||||||||||
| John R. Farris | 39,769,451 | 1,631,446 | 2,913,514 | ||||||||||||||
| Kathleen Olsen | 39,771,021 | 1,629,876 | 2,913,514 | ||||||||||||||
| Richard S. Press | 39,918,139 | 1,482,758 | 2,913,514 | ||||||||||||||
Each of the seven director nominees received a plurality of the votes cast at the Annual Meeting and were elected as directors of the Company until the 2021 annual meeting of stockholders and the due election and qualification of their respective successors, or such nominee’s earlier death, removal or resignation.
Proposal 2—Ratification of Appointment of Independent Registered Public Accounting Firm
The ratification of RSM US LLP to serve as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2020 received the following vote:
| Number of Votes | ||||||||||||||
| For | Against | Abstain | ||||||||||||
| 44,186,892 | 122,600 | 4,919 | ||||||||||||
Proposal 2 was approved by the affirmative vote of holders of a majority of the shares of the Company’s common stock issued, present and voting at the Annual Meeting.
Proposal 3—Approval of Executive Compensation on Non-Binding Advisory Basis
The proposal to approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers received the following vote:
| Number of Votes | ||||||||||||||
| For | Against | Abstain | ||||||||||||
| 40,581,750 | 689,607 | 129,540 | ||||||||||||
Proposal 3 was approved by the affirmative vote of holders of a majority of the shares of the Company’s common stock issued, present and voting at the Annual Meeting.
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 26, 2020