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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of Earliest Event Reported): May 11, 2010
FORRESTER RESEARCH, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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000-21433
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04-2797789 |
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification Number) |
400 Technology Square
Cambridge, Massachusetts 02139
(Address of principal executive offices, including zip code)
(617) 613-6000
(Registrants telephone number including area code)
N/A
(Former Name or Former Address, if Changes since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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o |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
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
11, 2010 (the Annual Meeting), the proposals listed below were submitted to a vote of the
stockholders. The proposals are described in the Companys 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 Companys Board of Directors as Class II
Directors.
The two nominees named in the definitive proxy statement were elected to serve as directors until
the 2013 annual meeting of stockholders. Information as to the vote on each director standing for
election is provided below:
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Votes |
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Votes |
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Votes |
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Broker |
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Nominee |
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For |
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Against |
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Abstaining |
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Non-Votes |
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Henk W. Broeders |
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13,359,119 |
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8,053,339 |
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411,140 |
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George R. Hornig |
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20,758,324 |
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654,134 |
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411,140 |
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Proposal 2 The ratification of the selection of BDO Seidman, LLP as the Companys independent
registered public accounting firm for the fiscal year ending December 31, 2010.
The voting results were as follows:
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Votes For |
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Votes Against |
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Votes Abstaining |
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Broker Non-Votes |
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21,785,870
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36,487 |
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1,241 |
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0 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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FORRESTER RESEARCH, INC.
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By /s/ GAIL S. MANN
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Name: |
Gail S. Mann |
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Title: |
Chief Legal Officer |
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Date: May
13, 2010
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