05/15/2024 | Press release | Distributed by Public on 05/15/2024 14:19
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 14, 2024 (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 seven nominees to the Company's Board of Directors.
The seven 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 |
|||
David Boyce |
17,041,993 | 374,607 | 1,201,819 | |||
Neil Bradford |
17,215,401 | 201,199 | 1,201,819 | |||
George F. Colony |
17,202,735 | 213,865 | 1,201,819 | |||
Anthony Friscia |
17,248,664 | 167,936 | 1,201,819 | |||
Robert M. Galford |
15,532,265 | 1,884,335 | 1,201,819 | |||
Warren Romine |
17,238,610 | 177,990 | 1,201,819 | |||
Yvonne Wassenaar |
17,249,294 | 167,306 | 1,201,819 |
Proposal 2 - The ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.
The voting results were as follows:
For |
Against |
Abstaining |
Broker Non-Votes |
|||
18,485,249 |
122,214 | 10,956 | -0- |
Proposal 3 - Approval by non-bindingvote Forrester Research, Inc. executive compensation.
The voting results were as follows:
For |
Against |
Abstaining |
Broker Non-Votes |
|||
17,252,064 |
145,614 | 18,922 | 1,201,819 |
-2-