0001140361-19-009708.txt : 20190523 0001140361-19-009708.hdr.sgml : 20190523 20190523091411 ACCESSION NUMBER: 0001140361-19-009708 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190523 DATE AS OF CHANGE: 20190523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Green Brick Partners, Inc. CENTRAL INDEX KEY: 0001373670 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 205952523 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33530 FILM NUMBER: 19848102 BUSINESS ADDRESS: STREET 1: 2805 DALLAS PARKWAY STREET 2: SUITE 400 CITY: PLANO STATE: TX ZIP: 75093 BUSINESS PHONE: 469-573-6755 MAIL ADDRESS: STREET 1: 2805 DALLAS PARKWAY STREET 2: SUITE 400 CITY: PLANO STATE: TX ZIP: 75093 FORMER COMPANY: FORMER CONFORMED NAME: BioFuel Energy Corp. DATE OF NAME CHANGE: 20060823 8-K 1 form8k.htm 8-K

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): May 22, 2019

Green Brick Partners, Inc.
_________________________________________________
(Exact name of registrant as specified in its charter)

Delaware
  
001-33530
  
20-5952523
(State or other jurisdiction of incorporation)
  
Commission File Number)
  
(I.R.S. Employer
Identification Number)

 
2805 Dallas Parkway, Suite 400
Plano, Texas
  
75093
  
 
(Address of principal
executive offices)
  
 (Zip code)
  

Registrant’s telephone number, including area code: (469) 573-6755

(Former name or former address, if changed since last report)
Not Applicable
___________________

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
Preferred Stock Purchase Rights
GRBK
The Nasdaq Stock Market LLC
The Nasdaq Stock Market LLC

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 or 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.

Green Brick Partners, Inc. (the “Company”) held its annual meeting of stockholders on May 22, 2019 (the “Annual Meeting”). At the meeting the stockholders voted on the following items:

Proposal 1—Election of Directors

The election of seven directors to hold office until the 2020 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
44,167,243
193,669
2,804,462
Harry Brandler
43,836,752
524,160
2,804,462
James R. Brickman
44,169,918
190,994
2,804,462
David Einhorn
43,830,045
530,867
2,804,462
John R. Farris
44,196,192
164,720
2,804,462
Kathleen Olsen
44,196,538
164,374
2,804,462
Richard S. Press
44,223,644
137,268
2,804,462

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 2020 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, 2019 received the following vote:

Number of Votes
For
Against
Abstain
47,116,132
39,703
9,539

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.
 

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
 
Name:
Richard A. Costello
 
Title:
Chief Financial Officer


Date:
May 23, 2019