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Gartner 8-K 2014

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 29, 2014

______________________________________

 

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 2014 Annual Meeting of Stockholders of Gartner, Inc. was held on May 29, 2014. With respect to the four (4) 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      80,988,966 168,328 5,627 3,775,279
Richard J. Bressler 81,115,590 41,242 6,089 3,775,279
Raul E. Cesan 81,005,687 151,282 5,952 3,775,279
Karen E. Dykstra 81,117,978 39,397 5,546 3,775,279
Anne Sutherland Fuchs 80,418,421 738,836 5,664 3,775,279
William O. Grabe 74,655,132 6,501,721 6,088 3,775,279
Eugene A. Hall 80,611,702 545,459 5,760 3,775,279
Stephen G. Pagliuca 80,511,456 645,799 5,666 3,775,279
James C. Smith 80,586,430 570,650 5,841 3,775,279

 

Proposal 2 – Approve the Company’s Executive Compensation:

 

Votes For 79,478,166
Votes Against 1,659,426
Abstentions 25,329
Broker Non-Votes 3,775,279

 

Proposal 3 – Approve the Company’s 2014 Long-Term Incentive Plan:

 

Votes For 78,241,196
Votes Against 2,908,125
Abstentions 13,600
Broker Non-Votes 3,775,279

 

Proposal 4 - Ratify Selection of KPMG LLP as independent registered public accounting firm for fiscal 2014:

 

Votes For 83,534,325
Votes Against 1,390,024
Abstentions 13,851

 

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 29, 2014 By: /s/ Christopher J. Lafond
   

Christopher J. Lafond

Executive Vice President, Chief Financial Officer

     

 

 


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