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

On January 23, 2020, Forestar Group Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders considered: (1) the election of five director nominees named in the Company's proxy statement, (2) an advisory vote on the approval of executive compensation, and (3) the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for Fiscal 2020. There were 48,011,818 shares of Common Stock eligible to be voted at this meeting and there were 46,518,712 shares of Common Stock represented in person or by proxy. The Annual Meeting voting results of the three listed matters were as follows:



(1). Proposal One: Election of Directors. Stockholders elected each of the
following nominees as a director to hold office until the 2021 Annual Meeting
and until his or her successor is duly elected and qualified based on the
following votes.



                                                                               Broker
      Nominee                        For           Against      Abstain       Non-Votes
      Samuel R. Fuller             44,298,579        49,428        8,546       2,162,159
      Lisa H. Jamieson             44,348,047         5,038        3,468       2,162,159
      G.F. (Rick) Ringler, III     44,166,197       161,667       28,689       2,162,159
      Donald C. Spitzer            44,300,747        46,979        8,827       2,162,159
      Donald J. Tomnitz            44,338,483         9,524        8,546       2,162,159

(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
                 43,050,750   1,285,084   20,719       2,162,159

(3). Proposal Three: Ratify the 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, 2020 based on the following votes.





                              For       Against   Abstain
                           46,415,472   97,071     6,169




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