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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

___________________

FORM 8-K
___________________

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

Green Brick Partners, Inc.
(Exact name of registrant as specified in its charter)
Delaware001-3353020-5952523
(State or other jurisdiction of incorporation)(Commission File Number)(IRS Employer Identification Number)
5501 Headquarters Drive, Suite 300W
Plano,TX75024(469)573-6755
(Address of principal executive offices, including Zip Code)(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.01 per share
GRBK
The New York Stock Exchange
Depositary Shares (each representing a 1/1000th interest in a share of 5.75% Series A Cumulative Perpetual Preferred Stock, par value $0.01 per share)
GRBK PRA
The New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨






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
ForWithheldBroker Non-Votes
Elizabeth K. Blake34,657,624468,0864,621,352
Harry Brandler34,747,272378,4384,621,352
James R. Brickman34,981,993143,7174,621,352
David Einhorn34,615,929509,7814,621,352
Kathleen Olsen34,510,737614,9734,621,352
Richard S. Press33,424,9521,700,7584,621,352
Lila Manassa Murphy33,808,3451,317,3654,621,352

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
ForAgainstAbstain
39,637,19794,4375,155

Proposal 3—Approval of the Company’s 2024 Omnibus Incentive Plan

The stockholders approved the 2024 Omnibus Incentive Plan.
Number of Votes
ForAgainstAbstainBroker Non-Votes
33,494,5551,603,89816,9844,621,352





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

v3.24.1.1.u2
Document and Entity Information Document And Entity Information
Jun. 11, 2024
Entity Information [Line Items]  
Document Period End Date Jun. 11, 2024
Written Communications false
Written Communications false
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Pre-commencement Issuer Tender Offer false
Entity Registrant Name Green Brick Partners, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-33530
Entity Tax Identification Number 20-5952523
Entity Address, Address Line One 5501 Headquarters Drive, Suite 300W
Entity Address, City or Town Plano
Entity Address, State or Province TX
Entity Address, Postal Zip Code 75024
City Area Code (469)
Entity Emerging Growth Company false
Entity Central Index Key 0001373670
Amendment Flag false
Document Type 8-K
Local Phone Number 573-6755
Series A Preferred Stock  
Entity Information [Line Items]  
Title of 12(b) Security Depositary Shares (each representing a 1/1000th interest in a share of 5.75% Series A Cumulative Perpetual Preferred Stock, par value $0.01 per share)
Trading Symbol GRBK PRA
Security Exchange Name NYSE
Common Stock  
Entity Information [Line Items]  
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol GRBK
Security Exchange Name NYSE
Green Brick Partners (NYSE:GRBK)
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