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Gartner 8-K 2013

Documents found in this filing:

  1. 8-K
  2. 8-K

 

 

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)

 

May 30, 2013

____________________________________

 

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 06904-2212

(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))


 

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

 

The 2013 Annual Meeting of Stockholders of Gartner, Inc. was held on May 30, 2013. With respect to the three (3) proposals put before the stockholders, the voting results were as follows:

 

Proposal 1 – Election of Directors to a one year term:

 

Name For Against Abstain Broker Non-Votes
Michael J. Bingle      84,885,042 155,315 7,200 4,573,870
Richard J. Bressler 84,979,595 57,642 10,320 4,573,870
Raul E. Cesan 84,982,749 57,481 7,327 4,573,870
Karen E. Dykstra 84,975,461 65,212 6,884 4,573,870
Anne Sutherland Fuchs 84,866,794 168,626 12,137 4,573,870
William O. Grabe 84,848,601 186,780 12,176 4,573,870
Eugene A. Hall 85,005,014 36,375 6,168 4,573,870
Stephen G. Pagliuca 84,883,136 151,812 12,609 4,573,870
James C. Smith 84,985,628 55,206 6,723 4,573,870

 

Proposal 2 – Approve the Company’s Executive Compensation:

 

Votes For 84,536,621
Votes Against 482,525
Abstentions 28,411
Broker Non-Votes 4,573,870

 

Proposal 3 - Ratify Selection of KPMG LLP as independent registered public accounting firm for fiscal 2013:

 

Votes For 89,268,317
Votes Against 341,355
Abstentions 11,755

 


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: May 30, 2013 By:     /s/ Christopher J. Lafond
   

Christopher J. Lafond

Executive Vice President,

Chief Financial Officer

     

 

 


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