8-K
filed January 18, 2023, 6:59 PM ET
ticker FOR
CIK 0001406587
other
confidence high
sentiment neutral
materiality 0.15
Forestar stockholders approve all proposals, including 2022 ESPP with 2.5M share reserve
Forestar Group Inc.
- All five director nominees elected with >43M votes each; Donald J. Tomnitz highest support at 46,285,374.
- Advisory vote on executive compensation approved: 45,435,099 For, 862,885 Against.
- Ratification of Ernst & Young as auditor approved: 47,625,038 For, 96,518 Against.
- Approval of 2022 Employee Stock Purchase Plan authorizing up to 2,500,000 shares of common stock.
- Advisory vote on frequency of future say-on-pay votes: 1 year received 45,183,934 votes.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Forestar Group Inc. shareholders approved Approval of the 2022 Employee Stock Purchase Plan at the 2023-01-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-01-17
Exact text from the filing
Proposal Four: Approval of the 2022 Employee Stock Purchase Plan . Stockholders approved the 2022 Employee Stock Purchase Plan based on the following votes. For Against Abstain Broker Non-Votes 46,245,247 89,306 7,083 1,384,553
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Forestar Group Inc. shareholders approved Advisory vote on the frequency of future advisory votes on executive compensation at the 2023-01-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-01-17
Exact text from the filing
Proposal Five: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation . Stockholders approved the frequency of future advisory votes on executive compensation based on the following votes. 1 Year 2 Years 3 Years Abstain 45,183,934 59,466 1,087,999 10,237
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Forestar Group Inc. shareholders approved Advisory vote on the approval of executive compensation at the 2023-01-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-01-17
Exact text from the filing
Proposal Two: Advisory Vote on the Approval of Executive Compensation . Stockholders approved the Company’s executive compensation based on the following votes. For Against Abstain Broker Non-Votes 45,435,099 862,885 43,652 1,384,553
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Forestar Group Inc. shareholders approved Ratification of appointment of Ernst & Young LLP as independent registered public accounting firm at the 2023-01-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-01-17
Exact text from the filing
Proposal Three: Ratification of Appointment of Ernst & Young LLP as the Company’s Independent Registered Public Accounting Firm . Stockholders approved the ratification of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2023 based on the following votes. For Against Abstain 47,625,038 96,518 4,633
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Forestar Group Inc. shareholders approved Election of five director nominees at the 2023-01-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-01-17
Exact text from the filing
Proposal One: Election of Directors . Stockholders elected each of the following nominees as a director to hold office until the 2024 Annual Meeting and until his or her successor is duly elected and qualified based on the following votes. Nominee For Against Abstain Broker Non-Votes Samuel R. Fuller 45,781,735 546,828 13,073 1,384,553 Lisa H. Jamieson 45,796,938 536,675 8,023 1,384,553 G.F. (Rick) Ringler, III 43,316,557 2,395,367 629,712 1,384,553 Donald C. Spitzer 45,734,855 593,727 13,054 1,384,553 Donald J. Tomnitz 46,285,374 43,095 13,167 1,384,553
View on SEC.gov
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