--- schema_version: "secwatch.filing_event.v1" accession: "0001193125-23-144986" form_type: "8-K" ticker: "FORR" cik: "0001023313" company_name: "FORRESTER RESEARCH, INC." filed_at: "2023-05-15T23:59:59+00:00" generated_at: "2026-06-15T00:27:51.808774+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.5 calibrated_materiality_score: 0.5 confidence: "high" source: SEC EDGAR --- # Forrester amends equity plan, adds 3.5M shares; CPO resigns ## Summary - Stockholders approved amending Forrester's equity plan, increasing share reserve by 3.5M shares. - Sarah Le Roy resigned as Chief People Officer, effective May 19, 2023. - All eight director nominees elected; auditor PwC ratified with 99.8% of votes cast. ## SEC filing metadata - accession: 0001193125-23-144986 - form_type: 8-K - ticker: FORR - cik: 0001023313 - company_name: FORRESTER RESEARCH, INC. - filed_at: 2023-05-15T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.5 - calibrated_materiality_score: 0.5 - confidence: high - sec_items: 1.01, 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1023313/000119312523144986/0001193125-23-144986-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1023313/000119312523144986/d474902d8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001193125-23-144986 - JSON: https://secwatch.observer/filing/0001193125-23-144986.json - Plain text: https://secwatch.observer/filing/0001193125-23-144986.txt ## Key facts - Executive change Sarah Le Roy resigned as Chief People Officer at FORRESTER RESEARCH, INC.. - Action: resigned - Role: Chief People Officer source text: Sarah Le Roy has resigned from her position as Chief People Officer of the Company, effective May 19, 2023. evidence_url: https://www.sec.gov/Archives/edgar/data/1023313/000119312523144986/0001193125-23-144986-index.htm - Shareholder Votes FORRESTER RESEARCH, INC. shareholders approved Election of eight nominees to the Company’s Board of Directors. - Proposal: director election - Outcome: passed source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1023313/000119312523144986/0001193125-23-144986-index.htm - Shareholder Votes 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 source text: 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- evidence_url: https://www.sec.gov/Archives/edgar/data/1023313/000119312523144986/0001193125-23-144986-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1023313/000119312523144986/0001193125-23-144986-index.htm - Shareholder Votes 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 source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1023313/000119312523144986/0001193125-23-144986-index.htm - Shareholder Votes FORRESTER RESEARCH, INC. shareholders approved Approval by non-binding vote of Forrester Research, Inc. executive compensation. - Proposal: say on pay - Outcome: passed source text: 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 evidence_url: https://www.sec.gov/Archives/edgar/data/1023313/000119312523144986/0001193125-23-144986-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.