FORRESTER RESEARCH, INC.

(FORR)
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FORRESTER RESEARCH, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/11/2022 | 04:14pm EDT

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

At the Annual Meeting of Stockholders of Forrester Research, Inc. (the "Company") held on May 10, 2022 (the "Annual Meeting"), the proposals listed below were submitted to a vote of the stockholders. The proposals are described in the Company's definitive proxy statement for the Annual Meeting. Each of the proposals was approved by the stockholders pursuant to the voting results set forth below.

Proposal 1 - The election of nine nominees to the Company's Board of Directors.

The nine nominees named in the definitive proxy statement were elected to serve
as directors. Information as to the vote on each director standing for election
is provided below:

Nominee                    For          Withheld   Broker Non-Votes
Jean M. Birch              17,286,211   35,022     1,251,882
David Boyce                17,261,482   59,751     1,251,882
Neil Bradford              17,280,190   41,043     1,251,882
George F. Colony           17,191,751   129,482    1,251,882
Anthony Friscia            17,286,032   35,201     1,251,882
Robert M. Galford          17,126,163   195,070    1,251,882
Warren Romine              17,307,148   14,085     1,251,882

Gretchen G. Teichgraeber 17,175,266 145,967 1,251,882 Yvonne Wassenaar

           17,286,280   34,953     1,251,882


Proposal 2 - Approval of an amendment and restatement of the Company's Second Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for purchase under the plan.

The voting results were as follows:

For Against Abstaining Broker Non-Votes 17,310,816 5,704 4,713 1,251,882

Proposal 3 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.

The voting results were as follows:

For Against Abstaining Broker Non-Votes 18,534,855 32,558 5,702 -0-

Proposal 4 - Approval by non-binding vote Forrester Research, Inc. executive compensation.

The voting results were as follows:

For          Against   Abstaining   Broker Non-Votes
17,256,518   59,023    5,692        1,251,882



                                      -2-

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