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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 1, 2023
 
 
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) 964-0096
(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 2023 Annual Meeting of Stockholders of Gartner, Inc. (the “Company”) was held on June 1, 2023. With respect to the five proposals put before the stockholders, the voting results were as follows:

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

Name
For
Against
Abstain
Broker Non-Votes
Peter E. Bisson
67,120,2111,595,06725,7174,191,687
Richard J. Bressler
63,123,2055,590,24827,5424,191,687
Raul E. Cesan
66,150,4592,562,61927,9174,191,687
Karen E. Dykstra
65,843,8202,814,00783,1684,191,687
Diana S. Ferguson
66,590,8381,974,993175,1644,191,687
Anne Sutherland Fuchs
61,796,6176,916,87227,5064,191,687
William O. Grabe
60,451,6238,261,34328,0294,191,687
José M. Gutiérrez
68,368,932337,70934,3544,191,687
Eugene A. Hall
67,317,7251,310,901112,3694,191,687
Stephen G. Pagliuca
66,352,9052,361,65126,4394,191,687
Eileen M. Serra
67,283,1871,367,99889,8104,191,687
James C. Smith
63,426,1315,287,89426,9704,191,687

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

Votes For
63,282,612
Votes Against
5,371,830
Abstentions
86,553
Broker Non-Votes
4,191,687

Proposal 3 – Vote, on an advisory basis, on the frequency of future stockholder advisory votes on the Company’s executive compensation:

Every Year
66,879,636
Every Two Years
40,623
Every Three Years
1,795,256
Abstentions
25,480
Broker Non-Votes4,191,687

Proposal 4 – Approval of the Gartner, Inc. Long-Term Incentive Plan:

Votes For
65,643,293
Votes Against
3,060,444
Abstentions
37,258
Broker Non-Votes4,191,687

Proposal 5 – Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year:
Votes For
70,042,895
Votes Against
2,870,120
Abstentions
19,667




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 2, 2023
By:
/s/ Craig W. Safian
Craig W. Safian
Executive Vice President and Chief Financial Officer