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

On January 17, 2023, 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, (3) the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal 2023, (4) the approval of the 2022 Employee Stock Purchase Plan, and (5) an advisory vote on the frequency of future advisory votes on executive compensation. There were 49,772,555 shares of Common Stock eligible to be voted at this meeting and there were 47,726,189 shares of Common Stock represented in person or by proxy. The Annual Meeting voting results of the five 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 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 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



(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
         10.1                   Forestar 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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