2015 8-K ASM Voting



 

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 12, 2015
(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 12, 2015, Forestar Group Inc. (the "Company") held its annual meeting of stockholders. Below are the final voting results.
 
(1) The following five persons were elected to serve as directors:
Name
 
For
 
Against
 
Abstain
 
Broker Non-Votes
William G. Currie
 
27,525,430

 
820,618

 
898,320

 
2,990,547

Charles W. Matthews
 
24,649,043

 
3,697,167

 
898,158

 
2,990,547

James A. Rubright
 
27,526.565

 
819,460

 
898,343

 
2,990,547

Daniel B. Silvers
 
28,539,017

 
607,403

 
97,948

 
2,990,547

David L. Weinstein
 
28,538,910

 
607,743

 
97,715

 
2,990,547


(2) Advisory approval of the Company's executive compensation:
 
For:
25,876,240

 
Against:
2,478,304

 
Abstain:
889,746

 
Broker Non-Votes:
2,990,547

 
 
(3) Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2015:
 
For:
31,832,912

 
Against:
380,972

 
Abstain:
20,953

 

(4) Approval of amendments to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors:
 
For:
29,183,127

 
Against:
35,787

 
Abstain:
25,376

 
Broker Non-Votes:
2,990,547

 


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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 13, 2015
By:
/s/ David M. Grimm
 
 
 
Name:
David M. Grimm
 
 
 
Title:
Chief Administrative Officer



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