Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 1, 2026, 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) approval, on an advisory basis, of the compensation of the Company's executive officers (Proposal 2), and (iii) ratification of the appointment of RSM US LLP as the Company's independent registered accounting firm for the 2026 fiscal year (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 2027 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.
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Number of Votes
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For
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Withheld
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Broker Non-Votes
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Elizabeth K. Blake
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32,673,280
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879,614
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5,483,849
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Harry Brandler
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32,873,653
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679,241
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5,483,849
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James R. Brickman
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33,407,101
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145,793
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5,483,849
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David Einhorn
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32,936,820
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616,074
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5,483,849
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Kathleen Olsen
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32,704,876
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848,018
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5,483,849
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Richard S. Press
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32,621,069
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931,825
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5,483,849
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Lila Manassa Murphy
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32,190,047
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1,362,847
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5,483,849
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Proposal 2-Approval of the Compensation of the Company's Executive Officers
The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.
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Number of Votes
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For
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Against
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Abstain
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Broker Non-Vote
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33,109,453
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397,452
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45,989
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5,483,849
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Proposal 3-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, 2026.
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Number of Votes
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For
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Against
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Abstain
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38,940,995
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71,660
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24,088
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