Forrester Research Inc.

05/15/2024 | Press release | Distributed by Public on 05/15/2024 14:19

Submission of Matters to a Vote of Security Holders - Form 8-K

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-