DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

FORESTAR GROUP INC.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on January 24, 2019

 

     

 

Meeting Information

 
 

FORESTAR GROUP INC.

   

Meeting Type: Annual Meeting

For holders as of: November 28, 2018

Date: January 24, 2019             Time: 9:00 AM CST
Location:  2221 E. Lamar Blvd.

                  Arlington, Texas 76006

 

       
       
     
     
   
   

 

You are receiving this communication because you hold shares in the above named company.

 

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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

 
   

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
   

See the reverse side of this notice to obtain proxy materials and voting instructions.

 
     


  Before You Vote  

How to Access the Proxy Materials

 

    Proxy Materials Available to VIEW or RECEIVE:  
    1. Notice & Proxy Statement     2. Annual Report  
    How to View Online:  
    Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.  
    How to Request and Receive a PAPER or E-MAIL Copy:  
    If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:  
     

1) BY INTERNET:         www.proxyvote.com

 
   

2) BY TELEPHONE:     1-800-579-1639

 
   

3) BY E-MAIL*:               sendmaterial@proxyvote.com

 
    * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.  
    Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before January 10, 2019 to facilitate timely delivery.                   
     
   

  How To Vote  

Please Choose One of the Following Voting Methods

 
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Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

 
   

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO available and follow the instructions.

 

 
    Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.  
     
     


      

Voting items

  
  The Board of Directors recommends you vote FOR each of the following director nominees:                  
  1.    Election of Directors                     
     Nominees                     
  1A    Samuel R. Fuller                     
  1B    M. Ashton Hudson                     
  1C    G.F. (Rick) Ringler, III                     
  1D    Donald C. Spitzer                     
  1E    Donald J. Tomnitz                     
  The Board of Directors recommends you vote FOR proposals 2 and 3:                  
  2.    Advisory approval of Forestar’s executive compensation.                  
  3.   

Ratification of the Audit Committee’s appointment of Ernst & Young LLP as Forestar’s independent registered public accounting firm for the fiscal year 2019.

                 
LOGO   NOTE: Such other business as may properly come before the meeting or any adjournment thereof.                  
                       
           
           
           
           
           
           


 

 

 

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