8-K 1 a8-kasmvoting.htm FORM 8-K 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 13, 2014
(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.
 
At Forestar’s 2014 Annual Meeting of Stockholders, the votes cast with respect to each item of business properly presented at the meeting are as follows:
 
Proposal No. 1 - The stockholders elected each of the three director nominees named in the proxy statement.
Name
 
For
 
Against
 
Abstain
 
Broker Non-Votes
Kathleen Brown
 
26,820,922
 
3,108,631
 
12,732
 
2,486,599
Michael E. Dougherty
 
27,411,542
 
2,517,896
 
12,847
 
2,486,599
William C. Powers, Jr.
 
27,403,114
 
2,529,447
 
9,724
 
2,486,599

Proposal No. 2 - The stockholders gave advisory approval of the compensation of Forestar’s Named Executive Officers as described in Forestar’s 2014 proxy statement.
 
For:
25,999,631
 
Against:
3,893,347
 
Abstain:
49,307
 
Broker Non-Votes:
2,486,599
 
 
Proposal No. 3 - The stockholders ratified the appointment of Ernst & Young LLP as Forestar’s independent registered public accounting firm for 2014.
 
For:
32,315,158
 
Against:
102,827
 
Abstain:
10,899
 



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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 14, 2014
By:
/s/ David M. Grimm
 
 
 
Name:
David M. Grimm
 
 
 
Title:
Chief Administrative Officer



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