Green Brick Partners Inc
For the period ended Jun 11, 2024. Filed Apr 29, 2024.
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Jun 11, 2024 · Filed Apr 29, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14a-101)
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
☐ Preliminary Proxy Statement
☐Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒ Definitive Proxy Statement
☐ Definitive Additional Materials
☐ Soliciting Material under § 240.14a-12
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ABOUT GREEN BRICK PARTNERS
Green Brick Partners is committed to building strong communities designed for an exceptional quality of life. We believe that a company’s propensity for success is determined by choosing to do the right thing day after day, for our homebuyers, stockholders, and employees. This begins by following our guiding principles, a set of values we call HOME. This acronym, representing Honesty, Objectivity, Maturity, and Efficiency, allows us to build and design homes with a focus on quality craftsmanship, superior customer service, and an ongoing commitment to transparency. Green Brick Partners’ subsidiary and affiliated homebuilders can be found across three states through seven builder brands. Additionally, our affiliated mortgage and title operations make buying a home a seamless experience and provide timely visibility into our buyers.
Plano, TX 75024
Notice of Annual Meeting
| | DATE & TIME Tuesday, June 11, 2024 10:00 a.m., Central LOCATION www.virtualshareholder meeting.com/GRBK2024 RECORD DATE April 19, 2024 | |
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| | How to Vote BY INTERNET www.proxyvote.com BY TELEPHONE 1-800-690-6903 BY MAIL Mark, sign and date your proxy card and return in the postage-paid envelope we have provided. | |
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| | | | | Items of Business | | | | |
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| | 1. | | | Election of seven directors to the Board | | |||
| | | | | Recommendation: FOR | | | Page: 5 | |
| | 2. | | | To ratify the appointment of RSM US LLP as our Independent Registered Public Accountants for 2024 | | |||
| | | | | Recommendation: FOR | | | Page: 49 | |
| | 3. | | | To approve the 2024 Omnibus Incentive Plan | | |||
| | | | | Recommendation: FOR | | | Page: 52 | |
Our Board of Directors is soliciting proxies from stockholders who wish to vote at the Annual Meeting. Stockholders also will transact such other business as may properly come before the Annual Meeting and any adjournment thereof.
We are furnishing our proxy materials over the Internet as permitted by the rules of the U.S. Securities and Exchange Commission. As a result, we are sending a Notice of Internet Availability of Proxy Materials rather than a full paper set of the proxy materials unless you previously requested to receive printed copies. The Notice of Internet Availability of Proxy Materials contains instructions on how to access our proxy materials on the Internet, as well as instructions on how stockholders may obtain a paper copy of the proxy materials. This process will reduce the costs associated with printing and distributing our proxy materials.
All stockholders are cordially invited to attend the Annual Meeting in person. Whether or not you expect to attend, you are urged to vote as soon as possible by Internet or mail so that your shares may be voted in accordance with your wishes. Granting a proxy does not affect your right to revoke it later or to vote your shares in the event you attend the Annual Meeting.
By Order of the Board of Directors,
Richard A. Costello
Chief Financial Officer, Treasurer and Secretary
| | | We mailed a Notice of Internet Availability of Proxy Materials containing instructions on how to access our proxy statement and annual report for the year ended December 31, 2023 on or about April 29, 2024. Our proxy statement and annual report are available online at: www.proxyvote.com. | | |
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| | | | 2024 Proxy Statement | | | i | |
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.