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
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