SEC Document



 

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: May 10, 2016
(Date of earliest event reported)
 
FORESTAR GROUP INC.
(Exact name of registrant as specified in its charter)
 
Delaware
 
Commission File Number
 
26-1336998
(State or other jurisdiction of incorporation or organization)
 
001-33662
 
(I.R.S. Employer
Identification No.)
 

6300 Bee Cave Road, Building Two, Suite 500
Austin, Texas 78746
(Address of principal executive offices) (zip code)
 
(512) 433-5200
(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: 
o       Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o       Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o       Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 




Item 5.07. Submission of Matters to a Vote of Security Holders.
 
On May 10, 2016, Forestar Group Inc. (the "Company") held its annual meeting of stockholders. Below are the final voting results.
 
(1) The following four persons were elected to serve as directors:
Name
 
For
 
Withheld
 
Broker Non-Votes
M. Ashton Hudson
 
27,222,130

 
530,198

 
2,605,427

Richard M. Smith
 
27,206,622

 
545,706

 
2,605,427

Richard D. Squires
 
27,225,415

 
526,913

 
2,605,427

Phillip J. Weber
 
27,255,707

 
496,621

 
2,605,427


(2) Advisory approval of the Company's executive compensation:
 
For:
22,653,321

 
Against:
4,844,196

 
Abstain:
254,811

 
Broker Non-Votes:
2,605,427

 
 
(3) Re-approve the material terms of 2007 Stock Incentive Plan for the purposes of complying with the requirements of Section 162(m) of the Internal Revenue Code:
 
For:
27,001,454

 
Against:
723,309

 
Abstain:
27,565

 
Against:
2,605,427

 

(4) Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2016:

For:
30,198,101

 
Against:
114,379

 
Abstain:
45,275

 


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SIGNATURE
 
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
FORESTAR GROUP INC.
 
 
 
 
 
 
Date:
May 11, 2016
By:
/s/ David M. Grimm
 
 
 
Name:
David M. Grimm
 
 
 
Title:
Chief Administrative Officer



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