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FOR > SEC Filings for FOR > Form 8-K on 15-May-2013All Recent SEC Filings

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Form 8-K for FORESTAR GROUP INC.


15-May-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of


Item 5.02. Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Charles D. Jehl, Executive Vice President and Chief Accounting Officer of Forestar Group Inc. ("Forestar"), has agreed to accept a senior position in Forestar's oil and gas segment as Executive Vice President - Oil and Gas Business Administration effective June 1, 2013, to further support reporting and growth of Forestar's oil and gas business.

(c) Forestar's Board of Directors has designated Sabita C. Reddy as Principal Accounting Officer. Ms. Reddy, a licensed certified public accountant, is Forestar's Vice President - Accounting. This designation is effective June 1, 2013.

Ms. Reddy, 57, has been with Forestar for 11 months and has over 30 years of accounting experience. Prior to joining Forestar, Ms. Reddy was Vice President - Accounting of Temple-Inland Inc. from 2006 - June 2012. She also served Temple-Inland in several other accounting positions from 1984 to 2006, including Director of Financial Reporting and Accounting Policy Control, and Manager of Financial Reporting. Prior to joining Temple-Inland, Ms. Reddy was a CPA in private practice. Ms. Reddy has no family relationship with any of the members of the Board of Directors or officers of Forestar. Ms. Reddy does not have an employment agreement with Forestar or any of its subsidiaries, although Forestar intends to enter into a standard officer indemnification agreement with her. Ms. Reddy is not a party to any transaction requiring disclosure under Item 404(a) of Regulation S-K.



Item 5.07. Submission of Matters to a Vote of Security Holders.

At Forestar's 2013 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 five director nominees named in the proxy statement.

Name                        For       Against    Abstain    Broker Non-Votes
James M. DeCosmo         28,538,330   499,156     759,167          2,419,029
Kenneth M. Jastrow, II   27,685,555   559,938   1,551,160          2,419,029
James A. Johnson         27,738,240   561,599   1,496,814          2,419,029
Charles W. Matthews      29,228,405   510,936      57,312          2,419,029
Richard M. Smith         28,321,045   813,292     662,316          2,419,029

Proposal No. 2 - The stockholders gave advisory approval of the compensation of Forestar's Named Executive Officers as described in Forestar's 2013 proxy statement.

For:              27,798,418
Against:           1,976,203
Abstain:              22,032
Broker Non-Votes:  2,419,029

Proposal No. 3 - The stockholders ratified the appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for 2013.

For:     32,090,843
Against:    111,334
Abstain:     13,505


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