Green Brick Partners Inc

For the period ended Jun 11, 2024. Filed Apr 29, 2024.

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 11, 2024 · Filed Apr 29, 2024

GRBK$64.82-1.6%Stored close · as of Nov 6, 2026

See the whole filing, with its images and exhibits

Contents

PROXY SUMMARY

This proxy summary highlights information contained elsewhere in this proxy statement and does not contain all information that you should review and consider. Please read the entire proxy statement with care before voting.

2024 Annual Meeting of Stockholders

	Date and Time:			Tuesday, June 11, 2024, at 10:00 a.m., Central Time
	Place:			Our meeting will be held in a virtual format only, conducted exclusively via www.virtualshareholdermeeting.com/GRBK2024.
	Record Date:			April 19, 2024

Proposals and Board Recommendations

Proposal		Board Recommendations
Proposal 1:	Election of Directors (page 5)	FOR each nominee
Proposal 2:	Ratification of RSM US LLP as Auditors (page 49)	FOR
Proposal 3:	Approval of 2024 Omnibus Incentive Plan (page 52)	FOR

Delivering Stockholder Value

Our financial and operational performance has contributed to our ability to create significant stockholder value as we delivered 717.4% Total Shareholder Return (“TSR”) over the five years ended December 31, 2023, or a 48.3% CAGR.

			2024 Proxy Statement			1

	Proxy Summary

2023 FINANCIAL AND OPERATIONAL HIGHLIGHTS

For more information relating to Green Brick Partners, Inc.’s financial performance, please review our Annual Report on Form 10-K for the fiscal year ended December 31, 2023, filed with the Securities and Exchange Commission (the “SEC”) on February 29, 2024.

Proposal 1 —Election of Directors (page 5)

Board Composition

	2			2024 Proxy Statement

	Proxy Summary

Director Nominees


David Einhorn, Chairman President Greenlight Capital, Inc.	55	2006
James R. Brickman Chief Executive Officer Green Brick Partners, Inc.	72	2014
Elizabeth K. Blake Retired General Counsel	72	2007
Harry Brandler Retired Chief Financial Officer	52	2014
Lila Manassa Murphy Chief Financial Officer, Dundee Corporation	52	2022
Kathleen Olsen Retired Chief Financial Officer Eminence Capital, LLC	52	2014
Richard S. Press Retired Senior Vice President Wellington Management	85	2014

			Chair
			Member

			2024 Proxy Statement			3

	Proxy Summary

Governance Highlights

	Annual election of directors 100% independent Board committees 5 out of our 7 Board nominees are independent Directors elected by majority vote Director resignation policy for all directors in uncontested elections Robust stock ownership guidelines applicable to directors and executive officers Executive officer compensation recoupment “clawback” policy			Independent directors meet in executive session without management present Strong Board oversight of risk management process Audit Committee has oversight of cybersecurity and information systems risk Policies prohibiting hedging and pledging of shares by executive officers and directors Proxy access allows stockholders to nominate directors and have nominees included in the proxy statement Addition of sustainability responsibilities to Governance committee Regular stockholder engagement

	4			2024 Proxy Statement

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.