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FORR > SEC Filings for FORR > Form 8-K on 17-May-2013All Recent SEC Filings

Show all filings for FORRESTER RESEARCH, INC. | Request a Trial to NEW EDGAR Online Pro



Change in Directors or Principal Officers, Submission of Matters to a Vo

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On May 14, 2013, the Board of Directors of Forrester Research, Inc. (the "Company") extended the automatic expiration date of the Forrester Research, Inc. Employee Retention Plan ("Plan"). The Plan, and participation units issued thereunder, will now automatically expire on June 30, 2015, subject to earlier expiration as provided in the Plan in the event that prior to such date there are less than 10 participants in the Plan or all of the Company's invested capital (as defined in the Plan) has been returned to the Company.

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, 2013 (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 two nominees to the Company's Board of Directors as Class II Directors.

The two nominees named in the definitive proxy statement were elected to serve as directors until the 2016 annual meeting of stockholders. Information as to the vote on each director standing for election is provided below:

          Nominee                For           Withheld       Broker Non-Votes

          Henk W. Broeders     16,772,888       4,040,093               697,231

          George R. Hornig     16,757,647       4,055,334               697,231

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, 2013.

The voting results were as follows:

For Against Abstaining Broker Non-Votes 21,196,750 251,832 61,630 0

Proposal 3 - Approval by non-binding vote Forrester Research, Inc. executive compensation.

The voting results were as follows:

For Against Abstaining Broker Non-Votes 20,502,697 242,328 67,956 967,231


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