(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, CT06902-7747
(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 class
Trading Symbol
Name of each exchange on which registered
Common Stock, $0.0005 par value per share
IT
New 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 2022 Annual Meeting of Stockholders of Gartner, Inc. (the “Company”) was held on June 2, 2022. With respect to the three proposals put before the stockholders, the voting results were as follows:
Proposal 1 – Election of eleven nominees to the Company’s Board of Directors:
Name
For
Against
Abstain
Broker Non-Votes
Peter E. Bisson
69,412,650
1,078,661
14,546
4,157,493
Richard J. Bressler
65,063,852
5,344,618
97,387
4,157,493
Raul E. Cesan
69,212,859
1,195,688
97,310
4,157,493
Karen E. Dykstra
67,547,575
2,945,892
12,390
4,157,493
Diana S. Ferguson
70,213,955
278,408
13,494
4,157,493
Anne Sutherland Fuchs
63,743,321
6,749,341
13,195
4,157,493
William O. Grabe
62,336,973
8,086,121
82,763
4,157,493
Eugene A. Hall
69,311,143
1,180,032
14,682
4,157,493
Stephen G. Pagliuca
68,015,519
2,476,249
14,089
4,157,493
Eileen M. Serra
69,664,698
827,536
13,623
4,157,493
James C. Smith
64,044,720
6,377,405
83,732
4,157,493
Proposal 2 – Approval, on an advisory basis, of the compensation of the Company’s named executive officers:
Votes For
66,225,731
Votes Against
4,180,185
Abstentions
99,941
Broker Non-Votes
4,157,493
Proposal 3 – Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2022 fiscal year:
Votes For
71,715,016
Votes Against
2,937,756
Abstentions
10,578
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 6, 2022
By:
/s/ Craig W. Safian
Craig W. Safian Executive Vice President and Chief Financial Officer