Item 5.07. Submission of Matters to a Vote of Security Holders.
On
(1). 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 (2). 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
(3). Proposal Three: Ratification of Appointment of
For Against Abstain 47,625,038 96,518 4,633 (4). 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
(5). 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
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits 10.1Forestar Group Inc. 2022 Employee Stock Purchase Plan 104 Cover Page Interactive Data File (embedded within the Inline XBRL document contained in Exhibit 101).
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