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IT Gartner

Filed: 8 Jun 21, 4:20pm

 
UNITED STATES
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)
 
June 3, 2021
 
 
GARTNER, INC.
(Exact name of registrant as specified in its charter)
     
DELAWARE 1-14443 04-3099750
     
(State or Other Jurisdiction of
Incorporation)
 (Commission File Number) (IRS Employer
Identification No.)
P.O. Box 10212
56 Top Gallant Road
Stamford, CT 06902-7747
(Address of Principal Executive Offices, including Zip Code)
 
(203) 316-1111
(Registrant’s telephone number, including area code)

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 (see General Instruction A.2. below):
  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
  
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, $0.0005 par value per shareITNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter): Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act: ☐



ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

The 2021 Annual Meeting of Stockholders of Gartner, Inc. (the “Company”) was held on June 3, 2021. With respect to the four proposals put before the stockholders, the voting results were as follows:

Proposal 1 – Election of ten nominees to the Company’s Board of Directors:

NameForAgainstAbstainBroker Non-Votes
Peter E. Bisson75,659,193 1,617,805 22,892 3,780,488 
Richard J. Bressler74,168,218 3,098,289 33,383 3,780,488 
Raul E. Cesan76,464,869 812,899 22,122 3,780,488 
Karen E. Dykstra75,328,817 1,950,582 20,491 3,780,488 
Anne Sutherland Fuchs70,972,550 6,309,769 17,571 3,780,488 
William O. Grabe69,386,191 7,891,348 22,351 3,780,488 
Eugene A. Hall76,242,301 949,951 107,638 3,780,488 
Stephen G. Pagliuca75,469,243 1,808,074 22,573 3,780,488 
Eileen M. Serra76,712,823 558,858 28,209 3,780,488 
James C. Smith72,627,097 4,614,898 57,895 3,780,488 

Proposal 2 – Approval, on an advisory basis, of the compensation of the Company’s named executive officers:

Votes For72,743,417 
Votes Against4,521,037 
Abstentions35,436 
Broker Non-Votes3,780,488 
Proposal 3 – Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2021 fiscal year:

Votes For78,201,003 
Votes Against2,868,020 
Abstentions11,355 
Proposal 4 – Approval of the Amended and Restated 2011 Employee Stock Purchase Plan:

Votes For76,835,801 
Votes Against426,462 
Abstentions37,627 
Broker Non-Votes3,780,488 






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.
   
 Gartner, Inc.
   
Date: June 8, 2021By:/s/ Craig W. Safian
   
  Craig W. Safian
Executive Vice President and Chief Financial Officer