FORESTAR GROUP INC. 2024-2025 Proxy Voting Records

Description as filed by funds: Election of Directors: Donald J. Tomnitz

FORESTAR GROUP INC.’s own tally for this item (“Elect Director: Donald J. Tomnitz”): 46,492,044 for, 305,644 against, per its Form 8-K filed January 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Stockholders elected each of the following nominees as a director to hold office until the 2026 Annual Meeting and until his or her successor is duly elected and qualified based on the following votes.”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 9,897,461 for, 1,925 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Elizabeth (Betsy) Parmer

FORESTAR GROUP INC.’s own tally for this item (“Elect Director: Elizabeth (Betsy) Parmer”): 44,074,230 for, 2,730,755 against, per its Form 8-K filed January 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Stockholders elected each of the following nominees as a director to hold office until the 2026 Annual Meeting and until his or her successor is duly elected and qualified based on the following votes.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 9,052,731 for, 846,655 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: George W. Seagraves, II

FORESTAR GROUP INC.’s own tally for this item (“Elect Director: George W Seagraves, II”): 46,278,204 for, 519,498 against, per its Form 8-K filed January 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Stockholders elected each of the following nominees as a director to hold office until the 2026 Annual Meeting and until his or her successor is duly elected and qualified based on the following votes.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 9,649,467 for, 249,919 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Kellie L. Fischer

FORESTAR GROUP INC.’s own tally for this item (“Elect Director: Kellie L. Fischer”): 46,414,768 for, 390,203 against, per its Form 8-K filed January 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Stockholders elected each of the following nominees as a director to hold office until the 2026 Annual Meeting and until his or her successor is duly elected and qualified based on the following votes.”
Support: 99.1% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 9,649,467 for, 249,919 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Lisa H. Jamieson

FORESTAR GROUP INC.’s own tally for this item (“Elect Director: Lisa H. Jamieson”): 44,209,673 for, 2,595,641 against, per its Form 8-K filed January 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Stockholders elected each of the following nominees as a director to hold office until the 2026 Annual Meeting and until his or her successor is duly elected and qualified based on the following votes.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 9,052,731 for, 846,655 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: Election of Directors: Samuel R. Fuller

FORESTAR GROUP INC.’s own tally for this item (“Elect Director: Samuel R. Fuller”): 43,884,440 for, 2,913,608 against, per its Form 8-K filed January 22, 2025 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Stockholders elected each of the following nominees as a director to hold office until the 2026 Annual Meeting and until his or her successor is duly elected and qualified based on the following votes.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 9,018,301 for, 881,085 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.

Description as filed by funds: APPROVE AN AMENDMENT TO THE COMPANY'S SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO MODIFY TRANSACTION APPROVAL THRESHOLDS.

FORESTAR GROUP INC.’s own tally for this item (“3. Approval of an Amendment to the Certificate of Incorporation”): 46,726,864 for, 8,819 against — passed, per its Form 8-K filed January 22, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Proposal Three: Approval of an Amendment to the Certificate of Incorporation Stockholders approved an Amendment to the Certificate of Incorporation, based on the following votes:”
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of FORESTAR GROUP INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Amend Certificate of Incorporation to Modify Transaction Approval Thresholds” (2 managers, 14,820 for).

The 76 asset managers below reported 9,821,566 for, 63,000 abstained.

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

Description as filed by funds: Approval of the advisory resolution on Forestar's executive compensation.

FORESTAR GROUP INC.’s own tally for this item (“2. Advisory Vote on the Approval of Executive Compensation”): 45,273,953 for, 1,446,711 against — passed, per its Form 8-K filed January 22, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Stockholders approved the Company's executive compensation based on the following votes.”
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of FORESTAR GROUP INC.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Advisory Vote to Ratify Named Executive Officers' Compensation” (8 managers, Fund and manager reports combined; may count the same shares twice; no share total shown).

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 76 managers: 8,984,808 for, 868,760 against, 63,000 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 173 managers: 6,225,291 for, 1,108,592 against, 8 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS FORESTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2025.

FORESTAR GROUP INC.’s own tally for this item (“4. Ratify the Appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm”): 48,237,601 for, 289,218 against — passed, per its Form 8-K filed January 22, 2025 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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, 2025 based on the following votes.”
Support: 99.4% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 78 asset managers below reported 9,649,507 for, 249,879 against.

Showing the 25 largest of 78 asset managers. See all 78 in the interactive database.