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FORESTAR GROUP INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 14, 2014



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 2



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Source: Edgar Glimpses