Forrester Research (FORR) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on May 12, 2026, with shareholders voting on four key proposals, including director elections, an amendment to the Employee Stock Purchase Plan, auditor ratification, and a non-binding say-on-pay vote.

• Shareholders of record as of March 16, 2026, are entitled to vote, with 19,175,893 shares outstanding, each entitled to one vote per proposal.

• The Board recommends voting in favor of all proposals, and proxy materials are available online.

Voting matters and shareholder proposals

• Six directors are nominated for election to serve until the 2027 annual meeting; all are current board members.

• Proposal to amend and restate the Employee Stock Purchase Plan to add 450,000 shares for employee purchase.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal 2026.

• Advisory vote on executive compensation (say-on-pay).

• Shareholder proposals for the 2027 meeting must be received by December 1, 2026.

Board of directors and corporate governance

• Board consists of six nominees, with a mix of industry, financial, and operational expertise.

• All directors except the CEO are independent under NASDAQ standards.

• Board committees include Audit and Compensation/Nominating, each with defined charters and independent membership.

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

• Insider trading, code of ethics, and clawback policies are in place.