secwatch / observer
8-K filed May 15, 2023, 7:59 PM ET ticker FORR CIK 0001023313
other material confidence high sentiment neutral materiality 0.50

Forrester amends equity plan, adds 3.5M shares; CPO resigns

FORRESTER RESEARCH, INC.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Sarah Le Roy

Chief People Officer
FORR · FORRESTER RESEARCH, INC.
Effective
2023-05-19
Filed
May 15, 2023, 7:59 PM ET
Sarah Le Roy has resigned from her position as Chief People Officer of the Company, effective May 19, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sarah Le Roy resigned as Chief People Officer at FORRESTER RESEARCH, INC..

Action
resigned
Role
Chief People Officer
Exact text from the filing
Sarah Le Roy has resigned from her position as Chief People Officer of the Company, effective May 19, 2023.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FORRESTER RESEARCH, INC. shareholders approved Election of eight nominees to the Company’s Board of Directors.

Proposal
director election
Outcome
passed
Exact text from the filing
Proposal 1 – The election of eight nominees to the Company’s Board of Directors. The eight 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 16,032,914 1,532,082 1,118,017 Neil Bradford 17,415,869 149,127 1,118,017 George F. Colony 17,396,518 168,478 1,118,017 Anthony Friscia 17,471,560 93,436 1,118,017 Robert M. Galford 15,002,619 2,562,377 1,118,017 Warren Romine 17,472,957 92,039 1,118,017 Gretchen G. Teichgraeber 15,930,623 1,634,373 1,118,017 Yvonne Wassenaar 17,473,135 91,861 1,118,017
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FORRESTER RESEARCH, INC. shareholders approved Ratification of the selection of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-12-31 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-12-31
Exact text from the filing
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, 2023. The voting results were as follows: For Against Abstaining Broker Non-Votes 18,647,258 34,620 1,135 -0-
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FORRESTER RESEARCH, INC. shareholders approved To recommend, by non-binding vote, the frequency of non-binding executive compensation votes.

Proposal
say on pay frequency
Outcome
passed
Exact text from the filing
Proposal 5 – To recommend, by non-binding vote, the frequency of non-binding executive compensation votes. A majority of the votes cast with respect to this matter were in favor of an annual vote, consistent with the recommendation of the Board of Directors for an annual vote. 3 years 2 years 1 year Abstaining Broker Non-Votes 683,011 1,496 16,875,723 4,766 1,118,017
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FORRESTER RESEARCH, INC. shareholders approved Approval of an amendment and restatement of the Company’s Amended and Restated Equity Incentive Plan.

Proposal
equity plan
Outcome
passed
Exact text from the filing
Proposal 2 – Approval of an amendment and restatement of the Company’s Amended and Restated Equity Incentive Plan. The voting results were as follows: For Against Abstaining Broker Non-Votes 10,031,937 5,421,383 2,111,676 1,118,017
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FORRESTER RESEARCH, INC. shareholders approved Approval by non-binding vote of Forrester Research, Inc. executive compensation.

Proposal
say on pay
Outcome
passed
Exact text from the filing
Proposal 4 – Approval by non-binding vote Forrester Research, Inc. executive compensation. The voting results were as follows: For Against Abstaining Broker Non-Votes 17,381,094 181,050 2,852 1,118,017
View on SEC.gov

Browse all shareholder votes →

FORRESTER RESEARCH, INC. filing history →

Source: SEC EDGAR
accession 0001193125-23-144986
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