Forrester Research (FORR) Proxy Filing summary

Executive summary

• The 2025 annual meeting will be held virtually on May 13, 2025, with voting on director elections, auditor ratification, and executive compensation.

• Stockholders of record as of March 17, 2025, are eligible to vote; 18,980,952 shares were outstanding as of that date.

• The Board recommends voting in favor of all proposals, including the election of six directors, ratification of PricewaterhouseCoopers LLP as auditor, and approval of executive compensation.

Voting matters and shareholder proposals

• Proposals include electing six directors, ratifying PricewaterhouseCoopers LLP as auditor for 2025, and a non-binding vote on executive compensation.

• Board recommends voting FOR all proposals; abstentions and broker non-votes have no effect on director elections.

• Stockholder proposals for the 2026 meeting must be received by December 2, 2025, for inclusion in proxy materials.

Board of directors and corporate governance

• Six nominees for director: Robert Bennett, Neil Bradford, George F. Colony, Anthony Friscia, Corinne Munchbach, and Warren Romine.

• Three directors (Boyce, Galford, Wassenaar) will retire at the 2025 meeting.

• Board has two standing committees: Audit and Compensation & Nominating, both comprised solely of independent directors.

• Stock retention guidelines require directors and executives to hold specified amounts of company stock.

• Insider Trading Policy and Code of Business Conduct and Ethics are in place and available online.

• Mr. Colony serves as both Chairman and CEO, with a lead independent director role established.