8-K
GARTNER INC DE false 0000749251 0000749251 2020-06-08 2020-06-08

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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 8, 2020

 

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 Act:

Title of each class

 

Trading

Symbol(s)

 

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 2020 Annual Meeting of Stockholders of Gartner, Inc. (the “Company”) was held on June 8, 2020. With respect to the three proposals put before the stockholders, the voting results were as follows:

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

Name

 

For

   

Against

   

Abstain

   

Broker Non-

Votes

 

Peter E. Bisson

   

78,957,941

     

544,264

     

34,088

     

3,660,365

 

Richard J. Bressler

   

77,962,874

     

1,537,690

     

35,729

     

3,660,365

 

Raul E. Cesan

   

76,659,925

     

2,842,430

     

33,938

     

3,660,365

 

Karen E. Dykstra

   

78,401,206

     

868,407

     

266,680

     

3,660,365

 

Anne Sutherland Fuchs

   

74,788,946

     

4,480,698

     

266,649

     

3,660,365

 

William O. Grabe

   

71,883,521

     

7,621,672

     

31,100

     

3,660,365

 

Eugene A. Hall

   

78,886,562

     

618,139

     

31,592

     

3,660,365

 

Stephen G. Pagliuca

   

78,263,451

     

1,241,495

     

31,347

     

3,660,365

 

Eileen Serra

   

79,243,710

     

263,144

     

29,439

     

3,660,365

 

James C. Smith

   

75,448,205

     

3,822,456

     

265,632

     

3,660,365

 

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

Votes For

   

75,507,263

 

Votes Against

   

3,989,543

 

Abstentions

   

39,487

 

Broker Non-Votes

   

3,660,365

 

Proposal 3 – Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2020 fiscal year:

Votes For

   

81,383,914

 

Votes Against

   

1,784,006

 

Abstentions

   

28,738

 


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 11, 2020

 

 

By:

 

/s/ Craig W. Safian

 

 

 

Craig W. Safian

Executive Vice President and

Chief Financial Officer